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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)
06 Sep 2016 AP01 Appointment of Sarah Louise Roberts as a director on 26 August 2016
02 Sep 2016 MR04 Satisfaction of charge 086877650003 in full
02 Sep 2016 MR04 Satisfaction of charge 086877650002 in full
02 Sep 2016 MR04 Satisfaction of charge 086877650007 in full
02 Sep 2016 MR04 Satisfaction of charge 086877650006 in full
02 Sep 2016 MR04 Satisfaction of charge 086877650004 in full
02 Sep 2016 MR04 Satisfaction of charge 086877650005 in full
02 Sep 2016 MR04 Satisfaction of charge 086877650008 in full
07 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 860,000
09 Sep 2015 AA Group of companies' accounts made up to 30 April 2015
28 Jul 2015 MR01 Registration of charge 086877650007, created on 27 July 2015
28 Jul 2015 MR01 Registration of charge 086877650008, created on 27 July 2015
14 May 2015 AA01 Previous accounting period shortened from 31 July 2015 to 30 April 2015
13 May 2015 AA Accounts for a dormant company made up to 31 July 2014
13 May 2015 AA01 Previous accounting period shortened from 30 September 2014 to 31 July 2014
09 Mar 2015 MR01 Registration of charge 086877650006, created on 2 March 2015
03 Jan 2015 MA Memorandum and Articles of Association
03 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Nov 2014 CH01 Director's details changed for Ms Sharon Jean Bowen on 6 September 2014
27 Oct 2014 MR01 Registration of a charge
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 855,000
22 Oct 2014 MR01 Registration of charge 086877650005, created on 16 October 2014
10 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
10 Oct 2014 AP01 Appointment of Mrs Jennifer Isabel Atkinson as a director on 4 August 2014
02 Oct 2014 SH01 Statement of capital following an allotment of shares on 21 September 2014
  • GBP 850,000