- Company Overview for ALFA TRAVEL LTD. (02326610)
- Filing history for ALFA TRAVEL LTD. (02326610)
- People for ALFA TRAVEL LTD. (02326610)
- Charges for ALFA TRAVEL LTD. (02326610)
- More for ALFA TRAVEL LTD. (02326610)
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) |
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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
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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 |