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GLOBAL TRAVEL VENTURES LIMITED

Company number 07864821

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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)
29 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 05/08/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment 05/08/2014 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AP01	Appointment of Mr Dimitri John Chandris as a director on 11 August 2014	View PDF Appointment of Mr Dimitri John Chandris as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Mr Adrian Shooter as a director on 11 August 2014	View PDF Appointment of Mr Adrian Shooter as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	AP01	Appointment of Mr James Michael Eden as a director on 11 August 2014	View PDF Appointment of Mr James Michael Eden as a director on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 5 August 2014 GBP 575 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2014	View PDF Statement of capital following an allotment of shares on 5 August 2014 GBP 575 ANNOTATION Clarification a second filed SH01 was registered on 29/08/2014 - link opens in a new window - 4 pages (4 pages)
23 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 575	View PDF Statement of capital following an allotment of shares on 23 June 2014 GBP 575 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders	View PDF Annual return made up to 29 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2013	SH19	Statement of capital on 22 November 2013 GBP 200	View PDF Statement of capital on 22 November 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 Nov 2013	SH02	Sub-division of shares on 18 September 2013	View PDF Sub-division of shares on 18 September 2013 - link opens in a new window - 5 pages (5 pages)
12 Nov 2013	CAP-SS	Solvency statement dated 17/09/13	View PDF Solvency statement dated 17/09/13 - link opens in a new window - 1 page (1 page)
12 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 18/09/2013	View PDF Resolutions RES13 ‐ Subdiv 18/09/2013 - link opens in a new window - 1 page (1 page)
12 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 March 2013	View PDF Previous accounting period extended from 30 November 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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