HOOD TRAVEL LIMITED

Company number 08318836

Date	Type	Description	View / Download
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
21 Jan 2019	AP01	Appointment of Mr Bruce Craig Reid as a director on 21 January 2019	(2 pages)
21 Jan 2019	TM01	Termination of appointment of Paul Robert Firkins as a director on 21 January 2019	(1 page)
17 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with updates	(4 pages)
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
15 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
21 Apr 2017	TM01	Termination of appointment of James Michael Wallis as a director on 12 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Sheila Maureen Milbourne as a director on 12 April 2017	(1 page)
21 Apr 2017	TM01	Termination of appointment of Bruce Craig Reid as a director on 12 April 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Mark Brian Izzard as a director on 13 March 2017	(2 pages)
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
27 Oct 2016	CH01	Director's details changed for Mr Paul Robert Firkins on 25 October 2016	(2 pages)
01 Sep 2016	AP03	Appointment of Mr Mark Hunter as a secretary on 31 August 2016	(2 pages)
01 Sep 2016	AP01	Appointment of Mr Mark John Hunter as a director on 31 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Robert Gildie as a director on 31 August 2016	(1 page)
01 Sep 2016	TM02	Termination of appointment of Robert Gildie as a secretary on 31 August 2016	(1 page)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 27 June 2016 GBP 1,025,500	(4 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 Jun 2016	SH01	Statement of capital following an allotment of shares on 25 May 2016 GBP 965,500	(4 pages)
31 May 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 865,500	(4 pages)
26 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 24/03/2016	(1 page)
18 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 May 2016	MR01	Registration of charge 083188360001, created on 10 May 2016	(37 pages)

Previous

• 1
• 2
• 3

Next