HOLIDAY TAXIS GROUP LIMITED

Company number 04391036

Date	Type	Description	View / Download
05 Apr 2018	SH03	Purchase of own shares.	(3 pages)
22 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
30 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 02/08/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
31 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with no updates	(3 pages)
13 Apr 2017	TM01	Termination of appointment of Peter Hilton as a director on 6 April 2017	(1 page)
13 Apr 2017	TM02	Termination of appointment of Peter Hilton as a secretary on 6 April 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
04 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 06/12/2018	(6 pages)
12 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Name change 28/04/2016	(12 pages)
04 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-19	(3 pages)
11 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
21 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 20,447.25 ANNOTATION Clarification a second filed AR01 was registered on 06/12/2018	(11 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 20,447.25 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2018	(4 pages)
10 Apr 2015	AP01	Appointment of Mrs Rebecca Cain as a director on 1 April 2015	(2 pages)
05 Dec 2014	AP03	Appointment of Mrs Rebecca Cain as a secretary on 26 November 2014	(2 pages)
05 Dec 2014	TM02	Termination of appointment of Edward Clarke as a secretary on 28 November 2014	(1 page)
11 Nov 2014	AP01	Appointment of Mr Cian Kennedy as a director on 14 October 2014	(2 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
21 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1,044	(8 pages)
25 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
28 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,044	(8 pages)
28 Aug 2013	TM01	Termination of appointment of Trevor Harding as a director	(1 page)

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