Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Susan Elizabeth Barnes as a secretary on 7 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Lionel Thomas Barnes as a person with significant control on 7 June 2024
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12 Jun 2024 |
PSC02 |
Notification of The Coach Travel Group Limited as a person with significant control on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 037204830003, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 037204830004, created on 7 June 2024
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11 Mar 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2023
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08 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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27 Feb 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/02/2024
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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09 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised share capital dispensed with and limits applied to directors authority/new share classes created 28/11/2015
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jun 2022 |
MA |
Memorandum and Articles of Association
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09 Jun 2022 |
SH08 |
Change of share class name or designation
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16 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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11 Mar 2022 |
CS01 |
25/02/22 Statement of Capital gbp 9075
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15 Apr 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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15 Apr 2021 |
AA |
Group of companies' accounts made up to 30 June 2020
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31 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Susan Elizabeth Barnes on 17 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Matthew Thomas Barnes on 17 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Griffins Court 24-32 London Road Newbury Berkshire RG14 1JX England to Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL on 29 March 2021
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