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JG TRAVEL GROUP LIMITED

Company number 06854453

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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)
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
29 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-28
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Sep 2017 MR01 Registration of charge 068544530006, created on 1 September 2017
05 Sep 2017 MR04 Satisfaction of charge 068544530004 in full
05 Sep 2017 MR04 Satisfaction of charge 068544530005 in full
23 May 2017 CS01 Confirmation statement made on 21 March 2017 with updates
23 May 2017 MR04 Satisfaction of charge 3 in full
06 Oct 2016 SH06 Cancellation of shares. Statement of capital on 7 September 2016
  • GBP 92.00
06 Oct 2016 SH03 Purchase of own shares.
12 Sep 2016 MR01 Registration of charge 068544530004, created on 7 September 2016
12 Sep 2016 MR01 Registration of charge 068544530005, created on 7 September 2016
16 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jul 2016 TM01 Termination of appointment of Anthony Cavel Phillips as a director on 1 July 2016
28 Jun 2016 SH06 Cancellation of shares. Statement of capital on 16 February 2016
  • GBP 94.00
20 Jun 2016 SH06 Cancellation of shares. Statement of capital on 16 February 2012
  • GBP 97
13 Jun 2016 TM02 Termination of appointment of Anthony Cavel Phillips as a secretary on 13 June 2016
13 Jun 2016 AP03 Appointment of Mr Gary Peter Turner as a secretary on 13 June 2016
13 Jun 2016 AP01 Appointment of Mr Gary Peter Turner as a director on 13 June 2016
07 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares