HOLIDAY TAXIS GROUP LIMITED

Company number 04391036

Date	Type	Description	View / Download
23 Sep 2019	AD01	Registered office address changed from 27 Goswell Road London EC1M 7GT England to 16 st. Martin's Le Grand London EC1A 4EN on 23 September 2019	(1 page)
23 Sep 2019	PSC05	Change of details for Trina Group Limited as a person with significant control on 23 September 2019	(2 pages)
04 Jul 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	(5 pages)
14 May 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 1,185.6	(3 pages)
29 Mar 2019	PSC02	Notification of Trina Group Limited as a person with significant control on 12 March 2019	(2 pages)
29 Mar 2019	PSC07	Cessation of Brendan Breslin as a person with significant control on 12 March 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Colin Michael Chandler as a director on 18 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Norman Turner as a director on 18 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Cian Kennedy as a director on 18 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Steve Barrass as a director on 18 January 2019	(1 page)
29 Jan 2019	TM01	Termination of appointment of Brendan Michael Breslin as a director on 18 January 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Jose Javier Arevalo Valero as a director on 18 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr Simon Jon Nicholson as a director on 18 January 2019	(2 pages)
28 Jan 2019	TM02	Termination of appointment of Rebecca Cain as a secretary on 18 January 2019	(1 page)
28 Jan 2019	AD01	Registered office address changed from Suite B 2nd Floor Moore House 13 Black Lion Street Brighton East Sussex BN1 1nd to 27 Goswell Road London EC1M 7GT on 28 January 2019	(1 page)
06 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 25/07/2016	(5 pages)
06 Dec 2018	RP04AR01	Second filing of the annual return made up to 3 August 2015	(27 pages)
06 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 July 2015 GBP 1,052.10	(7 pages)
12 Nov 2018	AAMD	Amended full accounts made up to 31 December 2017	(22 pages)
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
05 Sep 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Aug 2018	CS01	Confirmation statement made on 4 June 2018 with updates	(6 pages)
25 May 2018	AP01	Appointment of Mr Steve Barrass as a director on 23 May 2018	(2 pages)
05 Apr 2018	SH06	Cancellation of shares. Statement of capital on 14 March 2018 GBP 1,052.10	(4 pages)

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