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LEONS TRAVEL GROUP LIMITED

Company number 07306535

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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)
24 Nov 2020 MA Memorandum and Articles of Association
20 Nov 2020 PSC04 Change of details for Mr Robert Leon Douglas as a person with significant control on 2 November 2020
19 Nov 2020 PSC07 Cessation of Andrew Owen Douglas as a person with significant control on 30 October 2020
18 Nov 2020 CH01 Director's details changed for Mr Ben James Douglas on 18 November 2020
16 Nov 2020 TM01 Termination of appointment of Karen Douglas as a director on 2 November 2020
16 Nov 2020 AP01 Appointment of Mr Daniel Douglas as a director on 2 November 2020
16 Nov 2020 AP01 Appointment of Mr Ben James Douglas as a director on 2 November 2020
16 Nov 2020 AP01 Appointment of Mr James Daniel Michael Boden as a director on 2 November 2020
16 Nov 2020 AP01 Appointment of Mr Mark Cooper as a director on 2 November 2020
16 Nov 2020 TM01 Termination of appointment of Robert Leon Douglas as a director on 2 November 2020
16 Nov 2020 TM01 Termination of appointment of Sylvia Douglas as a director on 2 November 2020
16 Nov 2020 TM01 Termination of appointment of Lisa Douglas as a director on 2 November 2020
16 Nov 2020 TM01 Termination of appointment of Andrew Owen Douglas as a director on 2 November 2020
04 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 SH08 Change of share class name or designation
04 Nov 2020 MA Memorandum and Articles of Association
17 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2020 SH08 Change of share class name or designation
17 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2020 PSC01 Notification of Andrew Douglas as a person with significant control on 27 July 2020
10 Sep 2020 PSC07 Cessation of Leon Herbert Douglas as a person with significant control on 27 July 2020
08 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
21 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
16 Nov 2018 AA Group of companies' accounts made up to 30 April 2018