Companies House does not verify the accuracy of the information filed

Advanced company search

STATESMAN TRAVEL GROUP LIMITED

Company number 06258857

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Sep 2012	AP01	Appointment of Ms Marion Anne Bernard as a director	View PDF Appointment of Ms Marion Anne Bernard as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	TM01	Termination of appointment of Raf Goovaerts as a director	View PDF Termination of appointment of Raf Goovaerts as a director - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
21 Jun 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
17 May 2012	TM01	Termination of appointment of Edward Brannan as a director	View PDF Termination of appointment of Edward Brannan as a director - link opens in a new window - 1 page (1 page)
13 Mar 2012	AP01	Appointment of Mr David Peter Scowsill as a director	View PDF Appointment of Mr David Peter Scowsill as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 47 pages (47 pages)
21 Feb 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
30 Jan 2012	AP01	Appointment of Mr Raf Goovaerts as a director	View PDF Appointment of Mr Raf Goovaerts as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	AP01	Appointment of Mr Edward Eric Brannan as a director	View PDF Appointment of Mr Edward Eric Brannan as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	TM01	Termination of appointment of Kyriacos Paschalis as a director	View PDF Termination of appointment of Kyriacos Paschalis as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 48 pages (48 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 48 pages (48 pages)
10 Nov 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 7 pages (7 pages)
10 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 718,132	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 718,132 - link opens in a new window - 9 pages (9 pages)
22 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)
21 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 33 pages (33 pages)
19 Oct 2011	MISC	Frm 123	View PDF Frm 123 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 22 pages (22 pages)
20 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	View PDF Annual return made up to 24 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?