CLARITY TRAVEL LIMITED

Company number 07413801

Date	Type	Description	View / Download
10 Apr 2018	PSC02	Notification of Portman Travel Group Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jan 2018	PSC07	Cessation of Nasser Aqeel Al Tayyar as a person with significant control on 1 January 2018	(1 page)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with updates	(4 pages)
19 Jun 2017	SH01	Statement of capital following an allotment of shares on 24 May 2017 GBP 128,750	(8 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
23 May 2017	AA	Full accounts made up to 24 December 2016	(23 pages)
28 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
08 Jul 2016	AP01	Appointment of Mr Redmond Walsh as a director on 1 June 2016	(2 pages)
14 Jun 2016	AA	Full accounts made up to 26 December 2015	(25 pages)
24 Dec 2015	AP01	Appointment of Mr Abdullah Al Dawood as a director on 30 November 2015	(2 pages)
27 Nov 2015	TM01	Termination of appointment of Ali Altagani Ahmed Mohammed as a director on 25 October 2015	(1 page)
27 Nov 2015	TM01	Termination of appointment of Nasser Aqeel Al Tayyar as a director on 25 October 2015	(1 page)
17 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100,000	(5 pages)
02 Oct 2015	AA	Full accounts made up to 27 December 2014	(26 pages)
17 Mar 2015	CERTNM	Company name changed co-op group travel 1 LIMITED\certificate issued on 17/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-11	(3 pages)
19 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100,000	(5 pages)
21 Aug 2014	AP01	Appointment of Mark Nevin as a director on 17 July 2014	(3 pages)
12 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)
31 Jul 2014	MISC	Sect 519	(1 page)
16 Jul 2014	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to 5 Hargreaves Court Dyson Way Staffordshire Technology Park Stafford ST18 0WN on 16 July 2014	(2 pages)
16 Jul 2014	TM02	Termination of appointment of Shirley Bradley as a secretary on 23 June 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 23 June 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Joanna Rubinstein Wild as a director on 23 June 2014	(2 pages)
16 Jul 2014	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director on 23 June 2014	(2 pages)
16 Jul 2014	AP03	Appointment of Mark Nevin as a secretary on 23 June 2014	(3 pages)