ACT-TRAVELWISE

Company number 03794875

Date	Type	Description	View / Download
26 Feb 2019	TM01	Termination of appointment of Laura Jacklin as a director on 31 January 2019	(1 page)
26 Nov 2018	TM01	Termination of appointment of Rebecca Dengler as a director on 16 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Prea Duhra as a director on 16 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Craig George Barrack as a director on 16 November 2018	(1 page)
26 Nov 2018	TM01	Termination of appointment of Amy Boyle as a director on 16 November 2018	(1 page)
26 Nov 2018	AP01	Appointment of Mr Sean Christian Ford as a director on 19 November 2018	(2 pages)
29 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
29 Jun 2018	CS01	Confirmation statement made on 24 June 2018 with no updates	(3 pages)
31 Jan 2018	CH01	Director's details changed for Miss Prea Duhra on 1 January 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Daniel Pierre Blanchet on 1 January 2018	(2 pages)
23 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
15 Jan 2018	CC04	Statement of company's objects	(2 pages)
28 Nov 2017	AP01	Appointment of Rui Marcelino as a director on 27 November 2017	(2 pages)
27 Nov 2017	AP01	Appointment of Amy Boyle as a director on 27 November 2017	(2 pages)
27 Nov 2017	TM01	Termination of appointment of Jon Foley as a director on 15 June 2017	(1 page)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
13 Jul 2017	TM01	Termination of appointment of Andrew Winmill as a director on 1 January 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Andrew Winmill as a director on 1 January 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
04 Jul 2017	TM01	Termination of appointment of Fiona Mclean-Foreman as a director on 30 November 2016	(1 page)
04 Jul 2017	TM01	Termination of appointment of Richard Adams as a director on 15 June 2017	(1 page)
04 Jul 2017	AP01	Appointment of Laura Jacklin as a director on 1 January 2017	(2 pages)
04 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
17 Aug 2016	AR01	Annual return made up to 24 June 2016 no member list	(6 pages)