ITC TRAVEL GROUP LIMITED

Company number 08687765

Date	Type	Description	View / Download
16 Sep 2014	AP01	Appointment of Karl Lloyd as a director on 4 August 2014	(3 pages)
16 Sep 2014	AD01	Registered office address changed from Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff Bay CF10 4PL United Kingdom to Concorde House 6 Concorde Street Chester CH4 1EJ on 16 September 2014	(2 pages)
16 Sep 2014	TM02	Termination of appointment of Sharon Jean Bowen as a secretary on 4 August 2014	(2 pages)
16 Sep 2014	AP03	Appointment of Karl Lloyd as a secretary on 4 August 2014	(3 pages)
09 Sep 2014	CERTNM	Company name changed mandaco 784 LIMITED\certificate issued on 09/09/14 RES15 ‐ Change company name resolution on 2014-08-04	(2 pages)
09 Sep 2014	CONNOT	Change of name notice	(2 pages)
07 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(38 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 4 August 2014 GBP 800,000	(16 pages)
20 Aug 2014	SH08	Change of share class name or designation	(2 pages)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(38 pages)
14 Aug 2014	MR01	Registration of charge 086877650003, created on 4 August 2014	(30 pages)
14 Aug 2014	MR01	Registration of charge 086877650002, created on 4 August 2014	(24 pages)
14 Aug 2014	MR01	Registration of charge 086877650004, created on 4 August 2014	(28 pages)
09 Aug 2014	MR01	Registration of charge 086877650001, created on 4 August 2014	(80 pages)
03 Feb 2014	AP01	Appointment of Mr Paul Richard Martin Pindar as a director	(2 pages)
31 Jan 2014	AD01	Registered office address changed from 33 Eccleston Street London SW1W 9NS United Kingdom on 31 January 2014	(1 page)
29 Jan 2014	AP01	Appointment of Ms Sharon Jean Bowen as a director	(2 pages)
28 Jan 2014	AP03	Appointment of Ms Sharon Jean Bowen as a secretary	(2 pages)
27 Jan 2014	TM01	Termination of appointment of M and a Nominees Limited as a director	(1 page)
27 Jan 2014	TM01	Termination of appointment of Stephen Berry as a director	(1 page)
27 Jan 2014	TM02	Termination of appointment of M and a Secretaries Limited as a secretary	(1 page)
27 Jan 2014	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom on 27 January 2014	(1 page)
12 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)