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MEON VALLEY TRAVEL LIMITED

Company number 04350445

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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)
18 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
08 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 May 2018 AP01 Appointment of Mr Peter William George Warrener as a director on 9 April 2016
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 9 April 2018
  • GBP 150,050
08 Mar 2018 AA Full accounts made up to 30 November 2017
08 Feb 2018 CS01 Confirmation statement made on 29 August 2017 with no updates
02 Mar 2017 AA Full accounts made up to 30 November 2016
16 Feb 2017 CS01 Confirmation statement made on 9 January 2017 with updates
13 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2016 SH10 Particulars of variation of rights attached to shares
12 May 2016 SH08 Change of share class name or designation
15 Mar 2016 AA Full accounts made up to 30 November 2015
22 Feb 2016 AR01 Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 150,050
11 Mar 2015 AA Full accounts made up to 30 November 2014
05 Feb 2015 AR01 Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 150,050
09 Apr 2014 AA Full accounts made up to 30 November 2013
28 Jan 2014 AP01 Appointment of Karen Jane Barnes as a director
28 Jan 2014 AR01 Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 150,050
28 Jan 2014 AP01 Appointment of Mr Colin Charles Boddy as a director
28 Jan 2014 CH03 Secretary's details changed for Karen Barnes on 11 April 2013
28 Jan 2014 CH01 Director's details changed for James Alexander Beagrie on 11 April 2013
11 Mar 2013 AR01 Annual return made up to 9 January 2013 with full list of shareholders
26 Feb 2013 AA Full accounts made up to 30 November 2012
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 14 January 2013
  • GBP 150,050
07 Feb 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association