STATESMAN TRAVEL GROUP LIMITED

Company number 06258857

Date	Type	Description	View / Download
26 May 2017	MR01	Registration of charge 062588570002, created on 23 May 2017	(41 pages)
25 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ The "documents" 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
25 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 May 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 May 2017	AP01	Appointment of Mr Timothy Fleming as a director on 10 May 2017	(2 pages)
20 May 2017	AP01	Appointment of Mr Kevin Michael O'malley as a director on 10 May 2017	(2 pages)
19 May 2017	TM01	Termination of appointment of Jonathan Michael Langley as a director on 10 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Andrew Gordon Thomson as a director on 10 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of William Robert Gresty as a director on 10 May 2017	(1 page)
19 May 2017	TM01	Termination of appointment of Edward Eric Brannan as a director on 10 May 2017	(1 page)
17 May 2017	SH01	Statement of capital following an allotment of shares on 10 May 2017 GBP 718,133 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2017	(4 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(28 pages)
29 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 718,132	(9 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
12 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 718,132	(9 pages)
10 May 2015	AP01	Appointment of Mr William Robert Gresty as a director on 1 May 2015	(2 pages)
10 May 2015	TM01	Termination of appointment of Marion Anne Bernard as a director on 1 May 2015	(1 page)
11 Feb 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 15,920	(3 pages)
26 Jan 2015	AP01	Appointment of Mr Andrew Gordon Thomson as a director on 18 December 2014	(2 pages)
26 Jan 2015	TM01	Termination of appointment of David Peter Scowsill as a director on 18 December 2014	(1 page)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(21 pages)
03 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 718,132	(8 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(21 pages)
21 Jun 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	(8 pages)
09 Nov 2012	AD01	Registered office address changed from , 12 Gough Square, London, EC4A 3DW on 9 November 2012	(1 page)