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THE CULTURE TRIP LTD

Company number 07539023

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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)
12 Sep 2024	AD01	Registered office address changed from Huckletree Shoreditch Alphabeta Building 18 Finsbury Square London EC2A 1AH England to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 12 September 2024	View PDF Registered office address changed from Huckletree Shoreditch Alphabeta Building 18 Finsbury Square London EC2A 1AH England to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on 12 September 2024 - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-03 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Director authorisation 21/05/2024	View PDF Resolutions RES13 ‐ Director authorisation 21/05/2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2024	SH19	Statement of capital on 24 May 2024 GBP 4,745.755692	View PDF Statement of capital on 24 May 2024 GBP 4,745.755692 - link opens in a new window - 4 pages (4 pages)
23 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 May 2024	CAP-SS	Solvency Statement dated 21/05/24	View PDF Solvency Statement dated 21/05/24 - link opens in a new window - 1 page (1 page)
23 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 21/05/2024	View PDF Resolutions RES13 ‐ Reduce share premium 21/05/2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 270 pages (270 pages)
22 Nov 2023	MR04	Satisfaction of charge 075390230002 in full	View PDF Satisfaction of charge 075390230002 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 4,745.755692	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 4,745.755692 - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	MR05	All of the property or undertaking has been released from charge 075390230002	View PDF All of the property or undertaking has been released from charge 075390230002 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC07	Cessation of Ana Jakimovska as a person with significant control on 2 June 2023	View PDF Cessation of Ana Jakimovska as a person with significant control on 2 June 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC02	Notification of Culture Trip Travel Uk Ltd as a person with significant control on 2 June 2023	View PDF Notification of Culture Trip Travel Uk Ltd as a person with significant control on 2 June 2023 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	TM02	Termination of appointment of Didier Georges Philippe Stoessel as a secretary on 2 June 2023	View PDF Termination of appointment of Didier Georges Philippe Stoessel as a secretary on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Ladislav Chvatal as a director on 2 June 2023	View PDF Termination of appointment of Ladislav Chvatal as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Jan Harrer as a director on 2 June 2023	View PDF Termination of appointment of Jan Harrer as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Robert Sevela as a director on 2 June 2023	View PDF Termination of appointment of Robert Sevela as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	TM01	Termination of appointment of Didier Georges Philippe Stoessel as a director on 2 June 2023	View PDF Termination of appointment of Didier Georges Philippe Stoessel as a director on 2 June 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AP01	Appointment of Dr Ana Jakimovska as a director on 2 June 2023	View PDF Appointment of Dr Ana Jakimovska as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)

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THE CULTURE TRIP LTD

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