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INNTRAVEL LIMITED

Company number 02701796

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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)
21 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 27 pages (27 pages)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 27 pages (27 pages)
13 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AP01	Appointment of Ms Emma Gray as a director on 14 October 2022	View PDF Appointment of Ms Emma Gray as a director on 14 October 2022 - link opens in a new window - 2 pages (2 pages)
30 May 2022	TM01	Termination of appointment of Karl Richard Watson as a director on 8 April 2022	View PDF Termination of appointment of Karl Richard Watson as a director on 8 April 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 27 pages (27 pages)
07 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	CH01	Director's details changed for Mr Joseph Edward Ponte on 1 October 2021	View PDF Director's details changed for Mr Joseph Edward Ponte on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 27 pages (27 pages)
13 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	TM01	Termination of appointment of Marcus Fitzgerald as a director on 1 January 2021	View PDF Termination of appointment of Marcus Fitzgerald as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	AP01	Appointment of Mr Colin James Parselle as a director on 1 January 2021	View PDF Appointment of Mr Colin James Parselle as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Joseph Edward Ponte as a director on 1 November 2020	View PDF Appointment of Mr Joseph Edward Ponte as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Paul Andrew Carter as a director on 1 November 2020	View PDF Termination of appointment of Paul Andrew Carter as a director on 1 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AD01	Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX to Nelson House 55-59 Victoria Road Farnborough GU14 7PA on 13 November 2020	View PDF Registered office address changed from Mountain House Station Road Godalming Surrey GU7 1EX to Nelson House 55-59 Victoria Road Farnborough GU14 7PA on 13 November 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 27 pages (27 pages)
04 May 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	AP03	Appointment of Mrs Shannon Kirsty Hartley as a secretary on 28 April 2020	View PDF Appointment of Mrs Shannon Kirsty Hartley as a secretary on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AP01	Appointment of Mr Marcus Fitzgerald as a director on 28 April 2020	View PDF Appointment of Mr Marcus Fitzgerald as a director on 28 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM01	Termination of appointment of Thomas Stirnimann as a director on 22 April 2020	View PDF Termination of appointment of Thomas Stirnimann as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	TM01	Termination of appointment of Markus Glesti as a director on 22 April 2020	View PDF Termination of appointment of Markus Glesti as a director on 22 April 2020 - link opens in a new window - 1 page (1 page)

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INNTRAVEL LIMITED

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