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ITC TRAVEL GROUP LIMITED

Company number 08687765

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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)
05 Dec 2018 AP01 Appointment of Mr Daniel Acarnley as a director on 28 November 2018
24 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with no updates
28 Aug 2018 AA Full accounts made up to 30 April 2018
01 Mar 2018 AP01 Appointment of Mr Mal Barritt as a director on 22 November 2017
22 Dec 2017 AA Full accounts made up to 30 April 2017
19 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
26 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-21
17 Nov 2016 AA Group of companies' accounts made up to 30 April 2016
06 Oct 2016 AP01 Appointment of Mrs Emma Pickering as a director on 6 October 2016
29 Sep 2016 SH08 Change of share class name or designation
26 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
19 Sep 2016 SH10 Particulars of variation of rights attached to shares
19 Sep 2016 SH08 Change of share class name or designation
19 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016 SH01 Statement of capital following an allotment of shares on 26 August 2016
  • GBP 945,000
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 18 August 2015
  • GBP 860,000
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
09 Sep 2016 SH10 Particulars of variation of rights attached to shares
06 Sep 2016 TM01 Termination of appointment of Sharon Jean Pindar as a director on 26 August 2016
06 Sep 2016 TM02 Termination of appointment of Karl Lloyd as a secretary on 26 August 2016
06 Sep 2016 TM01 Termination of appointment of Paul Richard Martin Pindar as a director on 26 August 2016
06 Sep 2016 TM01 Termination of appointment of Karl Lloyd as a director on 26 August 2016
06 Sep 2016 AP01 Appointment of Mrs Judith Ellis Hinkson as a director on 26 August 2016
06 Sep 2016 AP01 Appointment of Sarah Louise Roberts as a director on 26 August 2016