PGL AIR TRAVEL LIMITED

Company number 02583431

Date	Type	Description	View / Download
04 Feb 2019	MA	Memorandum and Articles of Association	(12 pages)
01 Feb 2019	TM01	Termination of appointment of Timothy William May as a director on 14 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Mr Neil Allen Currie as a director on 14 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 14 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Navneet Bali as a director on 14 January 2019	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 025834310003 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 025834310004 in full	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(4 pages)
02 Oct 2018	PSC05	Change of details for Holidaybreak Education Limited as a person with significant control on 20 September 2018	(2 pages)
28 Sep 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	(3 pages)
05 Sep 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
04 Jul 2017	MR01	Registration of charge 025834310004, created on 30 June 2017	(29 pages)
31 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
14 Sep 2016	CH01	Director's details changed for Mr Timothy William May on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Abhishek Goenka on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Peter John Churchus on 14 September 2016	(2 pages)
14 Sep 2016	CH01	Director's details changed for Mr Navneet Bali on 14 September 2016	(2 pages)
17 Aug 2016	AA	Full accounts made up to 31 March 2016	(17 pages)
02 Aug 2016	TM02	Termination of appointment of Dominique Cullen as a secretary on 1 August 2016	(1 page)
12 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 65,000	(7 pages)
12 Jan 2016	AD02	Register inspection address has been changed from Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom to 3rd Floor 30 Millbank London SW1P 4DU	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
23 Feb 2015	AP03	Appointment of Ms Dominique Cullen as a secretary on 20 February 2015	(2 pages)