Company Results (links open in a new window)
|
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)
|
|
08 Nov 2024 |
TM01 |
Termination of appointment of Luke Damien Bailey as a director on 6 November 2024
|
|
|
08 Nov 2024 |
AP01 |
Appointment of Mr Henrik Lars Petter Andersson as a director on 6 November 2024
|
|
|
16 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
|
|
|
13 Jul 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2023
|
|
|
18 May 2023 |
TM01 |
Termination of appointment of Tui Travel Limited as a director on 17 May 2023
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with updates
|
|
|
03 Apr 2023 |
CERTNM |
Company name changed meetings & events international LIMITED\certificate issued on 03/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-03-22
|
|
|
07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2023
|
|
|
31 Oct 2022 |
PSC02 |
Notification of Tui Holding Spain S.L.U. as a person with significant control on 26 September 2022
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of Tui Travel Limited as a person with significant control on 26 September 2022
|
|
|
04 Oct 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
20 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
|
|
|
03 May 2022 |
AP01 |
Appointment of Mr Jan Peter Fredrik Ulwahn as a director on 3 May 2022
|
|
|
03 May 2022 |
TM01 |
Termination of appointment of David Christopher Schelp as a director on 3 May 2022
|
|
|
24 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
|
|
|
21 Dec 2021 |
AA |
Full accounts made up to 30 September 2020
|
|
|
22 Jun 2021 |
AA |
Full accounts made up to 30 September 2019
|
|
|
20 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
|
|
|
18 May 2021 |
CH01 |
Director's details changed for Mr Luke Damien Bailey on 17 May 2021
|
|
|
14 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
|
|
|
02 Oct 2020 |
AP01 |
Appointment of Mr Luke Bailey as a director on 30 September 2020
|
|
|
02 Oct 2020 |
TM01 |
Termination of appointment of Geoffrey Paul Weaver as a director on 30 September 2020
|
|
|
02 Oct 2020 |
TM01 |
Termination of appointment of Virginia Quintairos Caballero as a director on 30 September 2020
|
|