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OK TO TRAVEL LIMITED

Company number 07853619

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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)
25 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
16 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
10 May 2013 TM01 Termination of appointment of Iain Sykes as a director
31 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
16 Jul 2012 AA01 Current accounting period extended from 30 November 2012 to 30 April 2013
22 Dec 2011 SH01 Statement of capital following an allotment of shares on 18 November 2011
  • GBP 1,000
12 Dec 2011 AP01 Appointment of Miles Jonathan Barker as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 30/10/2017.
12 Dec 2011 AP01 Appointment of June Margaret Green as a director
12 Dec 2011 AP01 Appointment of Richard Barnes Rampley as a director
12 Dec 2011 AP01 Appointment of Mr Marcus Walter Johnson as a director
12 Dec 2011 AP01 Appointment of Terence George Green as a director
12 Dec 2011 AP01 Appointment of Mr Iain Raymond Sykes as a director
18 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted