THE CULTURE TRIP LTD

Company number 07539023

Date	Type	Description	View / Download
03 Aug 2016	AP01	Appointment of Colin James Shea as a director on 3 June 2016	(4 pages)
03 Aug 2016	AP01	Appointment of Ladislav Chvatal as a director on 29 April 2016	(3 pages)
02 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 June 2016 GBP 2,824.745000	(6 pages)
08 Jul 2016	SH08	Change of share class name or designation	(2 pages)
08 Jul 2016	SH10	Particulars of variation of rights attached to shares	(6 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
06 Apr 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2,824.745	(9 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(5 pages)
01 Dec 2015	AD01	Registered office address changed from The Leathermarket Lafone House - Lf 3.05 11-13 Weston Street London SE1 3ER United Kingdom to Lm 01.02.03 the Leathermarket 11-13 Weston Street London SE1 3ER on 1 December 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Nelson Mattos as a director on 6 October 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Yariv Adan as a director on 6 October 2015	(2 pages)
27 Nov 2015	AP01	Appointment of Mr Mark Denning as a director on 6 October 2015	(2 pages)
02 Oct 2015	CH01	Director's details changed for Dr Kris Naudts on 28 September 2015	(2 pages)
02 Oct 2015	AD01	Registered office address changed from 15 High View Road London SE19 3SS to The Leathermarket Lafone House - Lf 3.05 11-13 Weston Street London SE1 3ER on 2 October 2015	(1 page)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 2,824.745	(3 pages)
13 May 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2,567.95	(5 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 January 2015 GBP 2,567.95	(5 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
13 Jun 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 2,434.55	(5 pages)
20 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders	(5 pages)
12 Mar 2014	SH02	Sub-division of shares on 5 March 2014	(4 pages)
12 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Issued ordinary share capital be subdivided frm 2000 ordinary shares of £1 each to 1500000 ordinary shares of £0.001334 each 05/03/2014	(1 page)
13 Sep 2013	SH19	Statement of capital on 13 September 2013 GBP 1,910	(6 pages)
13 Sep 2013	SH19	Statement of capital on 13 September 2013 GBP 1,900	(5 pages)