THE ARTISAN TRAVEL COMPANY LIMITED

Company number 04482022

Date	Type	Description	View / Download
03 Jul 2020	AP01	Appointment of Mr Ian Stuart Finlay as a director on 1 April 2020	(2 pages)
19 Feb 2020	AA	Total exemption full accounts made up to 31 August 2019	(10 pages)
15 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 28/07/2023	(5 pages)
15 Jul 2019	PSC05	Change of details for Timec 1650 Limited as a person with significant control on 29 March 2019	(2 pages)
24 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	(11 pages)
26 Jul 2018	CS01	10/07/18 Statement of Capital gbp 168 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/07/2023	(6 pages)
24 Jul 2018	PSC02	Notification of Timec 1650 Limited as a person with significant control on 26 June 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Alistair William Mclean as a person with significant control on 26 June 2018	(3 pages)
10 Jul 2018	TM01	Termination of appointment of Derek Nichol as a director on 26 June 2018	(1 page)
05 Jun 2018	PSC04	Change of details for Mr Alistair William Mclean as a person with significant control on 5 June 2018	(2 pages)
16 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(12 pages) Download iXBRL
19 Jul 2017	SH06	Cancellation of shares. Statement of capital on 16 June 2017 GBP 151	(6 pages)
19 Jul 2017	SH03	Purchase of own shares.	(3 pages)
14 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/07/2023	(4 pages)
13 Jul 2017	CH03	Secretary's details changed for Mr Alistair William Mclean on 11 July 2016	(1 page)
13 Jul 2017	PSC04	Change of details for Mr Alistair William Mclean as a person with significant control on 10 July 2017 ANNOTATION Clarification a second filed PSC04 was registered on 28/07/2023	(3 pages)
23 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2016	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2023	(6 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 31 August 2015	(4 pages) Download iXBRL
05 Aug 2015	CH01	Director's details changed for Mr. Derek Nichol on 5 August 2015	(2 pages)
21 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 168 ANNOTATION Clarification a second filed AR01 was registered on 14/08/2023	(6 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
14 May 2015	CERTNM	Company name changed the activity travel company LIMITED\certificate issued on 14/05/15 RES15 ‐ Change company name resolution on 2015-04-29	(2 pages)
14 May 2015	CONNOT	Change of name notice	(2 pages)