GLOBAL TRAVEL VENTURES LIMITED

Company number 07864821

Date	Type	Description	View / Download
21 Jun 2017	AP01	Appointment of Mr Marcus Ferguson Jones as a director on 5 June 2017	(2 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Jun 2017	AP01	Appointment of Paul Joseph Bunting as a director on 5 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Dimitri John Chandris as a director on 5 June 2017	(1 page)
23 May 2017	TM01	Termination of appointment of Alexander Peschkoff as a director on 18 May 2017	(1 page)
16 Jan 2017	AP01	Appointment of Mr Alan Colin Tomlin as a director on 10 January 2017	(2 pages)
01 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(13 pages)
20 Oct 2016	CH01	Director's details changed for Mr James Michael Eden on 10 October 2016	(2 pages)
04 Oct 2016	SH06	Cancellation of shares. Statement of capital on 15 September 2016 GBP 6,511.43	(4 pages)
14 Sep 2016	AA	Group of companies' accounts made up to 31 March 2016	(19 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 6,512.6	(4 pages)
23 May 2016	SH01	Statement of capital following an allotment of shares on 19 May 2016 GBP 6,455.8	(4 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 6,174.24	(4 pages)
06 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 5,640.09	(4 pages)
30 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
17 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 4,078.61	(22 pages)
12 Oct 2015	CH01	Director's details changed for Mr James Michael Eden on 12 October 2015	(2 pages)
05 Jul 2015	AD01	Registered office address changed from New Taintree House 6 Salford Audlem Cheshire CW3 0AT to One St Aldate's Oxford Town Hall Oxford OX1 1DE on 5 July 2015	(1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
19 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 4,078.61	(4 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
15 Dec 2014	AP01	Appointment of Mr Michael Geoffrey Penington as a director on 11 December 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr Alexander Peschkoff as a director on 11 December 2014	(2 pages)
03 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,311.95	(8 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 1,311.95	(3 pages)