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THE GLOBAL TRAVEL GROUP LIMITED

Company number 02774722

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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)
09 Sep 2015 AR01 Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 6,833,891
09 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
17 Jan 2015 AA Group of companies' accounts made up to 30 June 2014
04 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Oct 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 6,833,891.00
04 Sep 2014 TM01 Termination of appointment of Elizabeth Anne Gaines as a director on 4 September 2014
18 Aug 2014 AR01 Annual return made up to 18 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 43,891
13 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 43,891
05 Aug 2013 CH01 Director's details changed for Mr Jens Leslie Penny on 10 December 2012
24 Jul 2013 CH01 Director's details changed for Mr Jens Leslie Penny on 10 December 2012
19 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
16 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
13 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
10 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
18 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
28 Jun 2010 CH01 Director's details changed for Elizabeth Anne Gaines on 28 June 2010
08 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
08 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Elizabeth Anne Gaines on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Andrew Ian Botterill on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Andrew Ian Botterill on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Andrew Ian Botterill on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Jens Leslie Penny on 9 November 2009