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GLOBAL TRAVEL MANAGEMENT LIMITED

Company number 03355729

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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)
27 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
28 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 SH08 Change of share class name or designation
15 Sep 2020 SH10 Particulars of variation of rights attached to shares
09 Sep 2020 AA Accounts for a small company made up to 31 March 2020
27 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
12 Sep 2019 AA Accounts for a small company made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
21 Mar 2019 AP01 Appointment of Mr Philip Frank Pawley-Kean as a director on 21 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Frank Leonard Pawley on 6 March 2019
06 Mar 2019 CH03 Secretary's details changed for Natalie Pawley on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Natalie Pawley on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Mr Scott Leonard Pawley on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Miss Kelly Packington on 6 March 2019
06 Mar 2019 CH01 Director's details changed for Paul Jonathan Baker on 6 March 2019
17 Sep 2018 AA Accounts for a small company made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
22 Feb 2018 AA01 Current accounting period shortened from 31 July 2018 to 31 March 2018
17 Nov 2017 AA Accounts for a small company made up to 31 July 2017
14 Oct 2017 MR04 Satisfaction of charge 7 in full
22 Aug 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 July 2017
23 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
23 Mar 2017 AP01 Appointment of Miss Kelly Packington as a director on 1 January 2017
30 Sep 2016 AA Accounts for a small company made up to 31 March 2016