FAIRWAY TRAVEL MANAGEMENT LIMITED

Company number 08453372

Date	Type	Description	View / Download
07 Oct 2019	MR01	Registration of charge 084533720004, created on 2 October 2019	(27 pages)
28 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(32 pages) Download iXBRL
24 May 2019	CERTNM	Company name changed incorporate travel management LIMITED\certificate issued on 24/05/19 CONNOT ‐ Change of name notice	(3 pages)
08 May 2019	AD01	Registered office address changed from The Salt Warehouse Sowerby Bridge West Yokshire HX6 2AG England to The Salt Warehouse Sowerby Bridge West Yorkshire HX6 2AG on 8 May 2019	(1 page)
08 May 2019	AD01	Registered office address changed from 4th Floor, 2 Commercial Street Manchester M15 4RQ England to The Salt Warehouse Sowerby Bridge West Yokshire HX6 2AG on 8 May 2019	(1 page)
11 Apr 2019	MR04	Satisfaction of charge 084533720002 in full	(1 page)
11 Apr 2019	MR04	Satisfaction of charge 084533720003 in full	(1 page)
03 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(32 pages) Download iXBRL
03 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 May 2017 GBP 1,588.5	(10 pages)
03 May 2018	RP04CS01	Second filing of Confirmation Statement dated 20/03/2017	(10 pages)
03 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(8 pages)
27 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
27 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 27 October 2017	(2 pages)
12 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 May 2017 GBP 1,588.5 ANNOTATION Clarification a second filed SH01 was registered on 03/05/2018	(5 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 30 September 2016	(26 pages)
30 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 03/05/2017.	(7 pages)
15 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Mar 2017	SH08	Change of share class name or designation	(2 pages)
15 Mar 2017	SH08	Change of share class name or designation	(2 pages)
14 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 1,538.50	(7 pages)
24 Feb 2017	TM01	Termination of appointment of Michael Patrick Crotty as a director on 23 November 2016	(1 page)
28 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
16 Jun 2016	AA01	Previous accounting period extended from 19 September 2015 to 30 September 2015	(1 page)

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