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ALFA TRAVEL LTD.

Company number 02326610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 AA Full accounts made up to 31 December 2023
03 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
02 May 2024 MR04 Satisfaction of charge 023266100006 in full
01 May 2024 MR01 Registration of charge 023266100007, created on 30 April 2024
01 May 2024 MR01 Registration of charge 023266100008, created on 30 April 2024
27 Sep 2023 AA Full accounts made up to 31 December 2022
08 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
08 Feb 2023 PSC05 Change of details for Alfa Leisureplex Group Limited as a person with significant control on 6 April 2016
10 Aug 2022 TM01 Termination of appointment of Matthew Herbert as a director on 5 August 2022
10 Aug 2022 AA Full accounts made up to 31 December 2021
15 Jul 2022 MR04 Satisfaction of charge 3 in full
15 Jul 2022 MR04 Satisfaction of charge 4 in full
15 Jul 2022 MR04 Satisfaction of charge 023266100005 in full
06 Jul 2022 AP01 Appointment of Mr Matthew Herbert as a director on 4 July 2022
06 Jul 2022 TM01 Termination of appointment of Paul Anthony Bull as a director on 30 June 2022
01 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2022 MA Memorandum and Articles of Association
29 Jun 2022 MR01 Registration of charge 023266100006, created on 28 June 2022
11 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
04 May 2022 TM02 Termination of appointment of Emma Russell as a secretary on 1 May 2022
03 May 2022 AP03 Appointment of Mr Sean Davison Keely as a secretary on 1 May 2022
02 Mar 2022 TM01 Termination of appointment of Caroline Louise Brown as a director on 24 February 2022
03 Feb 2022 AP01 Appointment of Mr Sean Davison Keely as a director on 20 January 2022
15 Oct 2021 AA Full accounts made up to 31 December 2020
08 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates