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FAIRWAY TRAVEL MANAGEMENT LIMITED

Company number 08453372

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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)
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
19 Mar 2024 AA Group of companies' accounts made up to 30 September 2023
03 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
31 Mar 2023 AA Group of companies' accounts made up to 30 September 2022
11 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
24 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
17 Jun 2021 AA Group of companies' accounts made up to 30 September 2020
12 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
08 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2020
  • GBP 6,471.9
12 Nov 2020 MR01 Registration of charge 084533720005, created on 6 November 2020
10 Nov 2020 MR04 Satisfaction of charge 084533720004 in full
10 Nov 2020 MR04 Satisfaction of charge 084533720001 in part
10 Nov 2020 MR04 Satisfaction of charge 084533720001 in full
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 5,716
  • ANNOTATION Clarification a second filed SH01 was registered on 08/12/2020
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 4,481.6
07 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 3,725.7
02 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 3,350.7
14 Aug 2020 MA Memorandum and Articles of Association
14 Aug 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2020 MA Memorandum and Articles of Association
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 14 July 2020
  • GBP 3,163.2
14 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 2,058.9
24 Mar 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
21 Jan 2020 AUD Auditor's resignation