ORIGINAL TRAVEL COMPANY LTD

Company number 04437204

Date	Type	Description	View / Download
08 Nov 2016	AD01	Registered office address changed from , 21 Ransome's Dock, 35-37 Parkgate Road, London, SW11 4NP to 111 Upper Richmond Road 111 Upper Richmond Road London SW15 2TJ on 8 November 2016	(1 page)
19 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 September 2016 GBP 122,648.15 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2017.	(4 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
31 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 122,648.15 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2017.	(11 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 13,200	(3 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 13,200	(3 pages)
24 Jul 2015	SH06	Cancellation of shares. Statement of capital on 17 June 2015 GBP 13,200.00	(4 pages)
24 Jul 2015	SH03	Purchase of own shares.	(3 pages)
02 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
11 Jun 2015	SH20	Statement by Directors	(1 page)
11 Jun 2015	SH19	Statement of capital on 11 June 2015 GBP 13,200.00	(4 pages)
11 Jun 2015	CAP-SS	Solvency Statement dated 21/05/15	(1 page)
11 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 01/06/2015	(1 page)
21 May 2015	TM02	Termination of appointment of Alastair Poulain as a secretary on 20 May 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Alastair Poulain as a director on 20 May 2015	(1 page)
07 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 12,673,129	(11 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(17 pages)
11 Mar 2015	AP01	Appointment of Mr Neill Ghosh as a director on 11 February 2015	(2 pages)
11 Mar 2015	AP01	Appointment of Mr Anthony Brian Wheble as a director on 11 February 2015	(2 pages)
04 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
16 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 12,673,129	(9 pages)
05 Feb 2014	MR01	Registration of charge 044372040005	(16 pages)
31 Oct 2013	MR04	Satisfaction of charge 4 in full	(3 pages)
31 Oct 2013	MR04	Satisfaction of charge 3 in full	(3 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the authorised share capital of the company be increased and subdivided from £101033 ordinary shares divided into 101033 ordinary shares of £1.00 each 08/06/2007 RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)