JOURNEY GROUP LIMITED

Company number 01944667

Date	Type	Description	View / Download
21 Aug 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 546,962.5	(3 pages)
11 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
03 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(4 pages)
14 Mar 2017	AD01	Registered office address changed from , Building One, the Square, Southall Lane, Southall, Middlesex, UB2 5NH to 50 Broadway London SW1H 0BL on 14 March 2017	(1 page)
06 Feb 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
06 Feb 2017	MAR	Re-registration of Memorandum and Articles	(27 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
06 Feb 2017	RR02	Re-registration from a public company to a private limited company	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Dimitri John Goulandris as a director on 16 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Jeremy Brade as a director on 16 December 2016	(3 pages)
12 Jan 2017	TM01	Termination of appointment of Joseph Golio as a director on 16 December 2016	(2 pages)
12 Jan 2017	TM01	Termination of appointment of Graham John Bird as a director on 16 December 2016	(2 pages)
12 Jan 2017	AP01	Appointment of Timothy Sturm as a director on 16 December 2016	(3 pages)
28 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(72 pages)
19 Apr 2016	AR01	Annual return made up to 31 March 2016 no member list Statement of capital on 2016-04-19 GBP 3,449,660.5 ANNOTATION Clarification a second filed AR01 was registered on 21/12/2017.	(10 pages)
29 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(68 pages)
15 May 2015	AUD	Auditor's resignation	(2 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 no member list Statement of capital on 2015-04-01 GBP 3,449,660.5 ANNOTATION Clarification a second filed AR01 was registered on 21/02/2017. ANNOTATION Clarification a second filed AR01 was registered on 21/12/2017.	(9 pages)
06 Jan 2015	TM01	Termination of appointment of Max Tamati Lesser as a director on 5 January 2015	(1 page)
06 Jan 2015	AP01	Appointment of Mr Christopher Harwood Bernard Mills as a director on 5 January 2015	(2 pages)
07 Jul 2014	AP01	Appointment of Mrs Alison Mary Whittenbury as a director	(2 pages)
07 Jul 2014	AP03	Appointment of Mrs Alison Mary Whittenbury as a secretary	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Carl Fry as a director	(1 page)
07 Jul 2014	TM02	Termination of appointment of Carl Fry as a secretary	(1 page)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(75 pages)