ULTIMATE TRAVEL HOLDINGS LIMITED

Company number 04739538

Date	Type	Description	View / Download
18 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with updates	(6 pages)
18 Jun 2018	TM01	Termination of appointment of Martin Claude Thompson as a director on 15 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of David Robin Bibby Thompson as a director on 15 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Charles Hamar Delevingne as a director on 15 June 2018	(1 page)
05 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(30 pages)
03 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with updates	(5 pages)
03 Nov 2017	PSC07	Cessation of Nicholas Robin Van Gruisen as a person with significant control on 1 November 2016	(1 page)
03 Nov 2017	PSC07	Cessation of Iris Patricia Lillian Van Gruisen as a person with significant control on 1 November 2016	(1 page)
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 408,163	(4 pages)
23 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
12 Dec 2016	CS01	Confirmation statement made on 30 October 2016 with updates	(6 pages)
18 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(34 pages)
11 Jul 2016	CH01	Director's details changed for Mr Charles Hamar Delevingne on 11 July 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2016-06-29 GBP 400,000	(11 pages)
15 Dec 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 400,000	(11 pages)
18 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(27 pages)
10 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 400,000	(11 pages)
27 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
20 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 400,000	(12 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(29 pages)
04 Nov 2013	TM01	Termination of appointment of Gillian Aram as a director	(1 page)
11 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(30 pages)
29 Oct 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(12 pages)
02 Jul 2012	AR01	Annual return made up to 18 April 2012 with full list of shareholders	(12 pages)
02 Jul 2012	CH01	Director's details changed for Martin Claude Thompson on 1 April 2012	(2 pages)