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EXPERIENCE TRAVEL GROUP LTD

Company number 05071391

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2020 CH01 Director's details changed for Mr Robert Alan Armstrong on 1 April 2020
01 Apr 2020 CH01 Director's details changed for Mr Thomas Armstrong on 1 April 2020
01 Apr 2020 CH01 Director's details changed for Mr Samuel George Clark on 1 April 2020
01 Apr 2020 PSC04 Change of details for Mr Thomas Armstrong as a person with significant control on 6 April 2016
01 Apr 2020 PSC04 Change of details for Mr Robert Alan Armstrong as a person with significant control on 6 April 2016
01 Apr 2020 PSC04 Change of details for Mr Samuel George Clark as a person with significant control on 6 April 2016
09 Oct 2019 SH02 Sub-division of shares on 4 April 2019
08 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivided 04/04/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 AA Accounts for a small company made up to 30 April 2019
08 Jul 2019 SH02 Sub-division of shares on 4 April 2019
07 May 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-06
30 Jul 2018 AA Accounts for a small company made up to 30 April 2018
12 Jul 2018 AP01 Appointment of Mr Thomas Armstrong as a director on 1 May 2018
29 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 12 March 2017 with updates
15 May 2017 CH01 Director's details changed for Mr Samuel George Clark on 15 May 2017
01 Sep 2016 AA Accounts for a small company made up to 30 April 2016
23 Mar 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 142
23 Nov 2015 AP01 Appointment of Miss Melissa Jane Nicholas as a director on 30 March 2015
10 Aug 2015 AA Accounts for a small company made up to 30 April 2015
23 Jul 2015 AP01 Appointment of Mr Alastair Crawford Finlayson as a director on 29 May 2015
02 Apr 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 142
02 Apr 2015 TM01 Termination of appointment of Mick Lowe as a director on 28 February 2015