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DIVERSITY TRAVEL LIMITED

Company number 05993481

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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)
18 Sep 2020 AP01 Appointment of Mr Stuart James Booy as a director on 18 September 2020
11 Sep 2020 TM01 Termination of appointment of Przemyslaw Koszka as a director on 31 July 2020
11 Dec 2019 CH01 Director's details changed for Matthew Harry Truin on 11 December 2019
06 Dec 2019 AA Full accounts made up to 31 March 2019
11 Nov 2019 CS01 Confirmation statement made on 9 November 2019 with updates
08 Feb 2019 PSC04 Change of details for Mr Harish Gordhandas Sodha as a person with significant control on 1 February 2019
08 Feb 2019 CH03 Secretary's details changed for Mr Harish Gordhandas Sodha on 1 February 2019
08 Feb 2019 CH01 Director's details changed for Sarah Burrows on 1 February 2019
08 Feb 2019 CH01 Director's details changed for Mr Harish Gordhandas Sodha on 1 February 2019
22 Dec 2018 CS01 Confirmation statement made on 9 November 2018 with updates
26 Sep 2018 AA Full accounts made up to 31 March 2018
17 Apr 2018 AP01 Appointment of Mr Edward James Shaw as a director on 17 April 2018
27 Dec 2017 CS01 Confirmation statement made on 9 November 2017 with updates
17 Oct 2017 AA Full accounts made up to 31 March 2017
11 Oct 2017 MR04 Satisfaction of charge 4 in full
25 Sep 2017 MR04 Satisfaction of charge 3 in full
24 Aug 2017 MR01 Registration of charge 059934810007, created on 24 August 2017
24 Aug 2017 MR01 Registration of charge 059934810008, created on 24 August 2017
10 Aug 2017 AP01 Appointment of Mr Przemyslaw Koszka as a director on 1 April 2017
10 Aug 2017 AP01 Appointment of Mr Stephen Summers as a director on 1 March 2017
15 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 127,786
10 Mar 2017 SH08 Change of share class name or designation
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2017 SH08 Change of share class name or designation
19 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association