STG TRAVEL GROUP LTD.

Company number 03442977

Date	Type	Description	View / Download
22 Oct 2018	AD01	Registered office address changed from One, Jubilee Street Brighton East Sussex BN1 1GE to Fifth Floor, West Wing, Crown House, 21 Upper North Street Brighton BN1 3FG on 22 October 2018	(1 page)
16 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with no updates	(3 pages)
23 Aug 2018	TM01	Termination of appointment of David Edward Charles Campbell as a director on 22 August 2018	(1 page)
30 May 2018	AA	Full accounts made up to 31 October 2017	(17 pages)
14 Feb 2018	ANNOTATION	Rectified AP01 was removed from the public register on 15/05/2018 as it was done without the authority of the company.
14 Feb 2018	TM01	Termination of appointment of Anthony Martin Robinson as a director on 5 February 2018	(1 page)
02 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 31 October 2016	(17 pages)
25 May 2017	AP01	Appointment of Mr Anthony Martin Robinson as a director on 22 May 2017	(2 pages)
09 Dec 2016	AP01	Appointment of Mr David Edward Charles Campbell as a director on 27 October 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of John Douglas Bentley as a director on 27 October 2016	(1 page)
03 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
29 Jun 2016	AA	Full accounts made up to 31 October 2015	(15 pages)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 79.725	(5 pages)
10 Aug 2015	AA	Full accounts made up to 31 October 2014	(15 pages)
31 Oct 2014	SH20	Statement by Directors	(1 page)
31 Oct 2014	SH19	Statement of capital on 31 October 2014 GBP 79.72563	(4 pages)
31 Oct 2014	CAP-SS	Solvency Statement dated 29/10/14	(1 page)
31 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 7,972,563	(5 pages)
28 May 2014	AA	Full accounts made up to 31 October 2013	(16 pages)
04 Apr 2014	TM01	Termination of appointment of Nigel Wright as a director	(1 page)
21 Oct 2013	AA01	Current accounting period extended from 31 July 2013 to 31 October 2013	(1 page)
14 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 7,972,563	(5 pages)
08 May 2013	AA	Full accounts made up to 31 July 2012	(17 pages)