THE TRAVEL CHAPTER GROUP LIMITED

Company number 07876294

Date	Type	Description	View / Download
05 Feb 2019	MR01	Registration of charge 078762940002, created on 31 January 2019	(26 pages)
19 Dec 2018	MR04	Satisfaction of charge 078762940001 in full	(1 page)
14 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with updates	(5 pages)
24 Jul 2018	AA	Full accounts made up to 31 October 2017	(20 pages)
21 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	(5 pages)
02 Oct 2017	MR01	Registration of charge 078762940001, created on 27 September 2017	(50 pages)
30 Aug 2017	AD01	Registered office address changed from 5 the Quay Bideford Devon EX39 2XX to Travel Chapter House Gammaton Road Bideford EX39 4DF on 30 August 2017	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 October 2016	(18 pages)
23 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
29 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(4 pages) Download iXBRL
21 Jun 2016	SH08	Change of share class name or designation	(2 pages)
10 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 11 April 2016 GBP 302	(7 pages)
22 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
19 Apr 2016	AP03	Appointment of Ms Jayne Claire Mcclure as a secretary on 11 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Simon Lenard Morris as a director on 11 April 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of Peter Michael Morris as a secretary on 11 April 2016	(1 page)
21 Jan 2016	CERTNM	Company name changed wilson green travel LIMITED\certificate issued on 21/01/16 RES15 ‐ Change company name resolution on 2015-12-14	(2 pages)
21 Jan 2016	CONNOT	Change of name notice	(2 pages)
06 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 300	(8 pages)
08 Sep 2015	SH08	Change of share class name or designation	(2 pages)
08 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(19 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
07 May 2015	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 300	(5 pages)
22 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 300	(7 pages)