DNATA TRAVEL HOLDINGS UK LIMITED

Company number 08757386

Date	Type	Description	View / Download
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
03 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 11,457,002	(4 pages)
24 Sep 2014	AA01	Current accounting period shortened from 31 October 2014 to 30 September 2014	(1 page)
06 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 February 2014 GBP 11,457,002.00	(4 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Mar 2014	AP03	Appointment of Paul Smith as a secretary	(2 pages)
04 Mar 2014	AP01	Appointment of Mr Steve Barrass as a director	(2 pages)
04 Mar 2014	AD01	Registered office address changed from 3 Waterhouse Square 142 Holborn London EC1N 2SW England on 4 March 2014	(1 page)
12 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Feb 2014	AD01	Registered office address changed from the Trident Centre Port Way Ribble Docklands Preston Lancashire PR2 2QG England on 10 February 2014	(1 page)
10 Feb 2014	CH01	Director's details changed for Iain Charles Richard Andrew on 9 February 2014	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Stuart Young as a director	(1 page)
10 Feb 2014	CERTNM	Company name changed ingleby (1941) LIMITED\certificate issued on 10/02/14 CONNOT ‐	(3 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-02-09	(1 page)
10 Feb 2014	AP01	Appointment of Mrs Ailsa Pollard as a director	(2 pages)
10 Feb 2014	AP01	Appointment of Iain Charles Richard Andrew as a director	(2 pages)
10 Feb 2014	AD01	Registered office address changed from 3 Waterhouse Square 142 Holborn London EC1N 2SW United Kingdom on 10 February 2014	(1 page)
31 Oct 2013	NEWINC	Incorporation	(42 pages)