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HOUSETRIP LIMITED

Company number 07918564

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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)
01 Jun 2016 AP01 Appointment of Mr Matthew Craig Strathdee as a director on 26 April 2016
25 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 410,879
09 Oct 2015 AA Full accounts made up to 31 December 2014
18 May 2015 AP01 Appointment of Mr Philippe Laurent Alain Botteri as a director on 12 May 2015
18 May 2015 TM01 Termination of appointment of Sonali De Rycker as a director on 8 May 2015
10 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 410,879
10 Feb 2015 CH01 Director's details changed for Mr Timothy Brian Bunting on 6 January 2015
10 Feb 2015 AD01 Registered office address changed from 5Th & 6Th Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ to 5Th Floor, Corinthian House 279 Tottenham Court Road London W1T 7RJ on 10 February 2015
11 Nov 2014 AA Full accounts made up to 31 December 2013
02 Oct 2014 AP01 Appointment of Mr George Hadjigeorgiou as a director on 1 October 2014
19 Sep 2014 TM01 Termination of appointment of Arnaud Pierre-Dominique Bertrand as a director on 16 September 2014
19 Sep 2014 TM01 Termination of appointment of Junjun Chen Bertrand as a director on 16 September 2014
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Growth capital loan and security agreement 06/05/2014
14 May 2014 MR01 Registration of charge 079185640002
14 May 2014 MR01 Registration of charge 079185640003
03 Feb 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 410,879
03 Feb 2014 CH01 Director's details changed for Mrs Junjun Chen Bertrand on 2 August 2013
03 Feb 2014 CH01 Director's details changed for Mr Arnaud Pierre-Dominique Bertrand on 2 August 2013
01 Oct 2013 AA Full accounts made up to 31 December 2012
21 Sep 2013 MR04 Satisfaction of charge 1 in full
20 Aug 2013 CH01 Director's details changed for Mrs Junjun Chen Bertrand on 3 August 2013
20 Aug 2013 CH01 Director's details changed for Mr Arnaud Pierre-Dominique Bertrand on 3 August 2013
22 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
24 Oct 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for Sonali Rycker.
08 Oct 2012 AP01 Appointment of Mrs Sonali De Rycker as a director
  • ANNOTATION A second filed AP01 was registered on 24/10/2012.