GBT TRAVEL SERVICES UK LIMITED

Company number 08774160

Date	Type	Description	View / Download
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 134,259,922	(3 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 16 June 2021 GBP 98,100,750	(3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 62,649,311	(3 pages)
12 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
04 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with updates	(4 pages)
04 Jan 2021	PSC07	Cessation of American Express Company as a person with significant control on 6 April 2016	(1 page)
09 Mar 2020	AP03	Appointment of Eric Bock as a secretary on 3 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Joanna Sutherland Macleod as a director on 3 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Jason Matthew Geall as a director on 3 March 2020	(1 page)
06 Mar 2020	AP01	Appointment of Paul Gordon Abbott as a director on 3 March 2020	(2 pages)
06 Mar 2020	TM01	Termination of appointment of John Christopher Gibson as a director on 3 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Philippe Marie Charles Chereque as a director on 3 March 2020	(1 page)
06 Mar 2020	AP01	Appointment of Mrs Martine Gerow as a director on 3 March 2020	(2 pages)
06 Mar 2020	TM02	Termination of appointment of Sheena Varma as a secretary on 3 March 2020	(1 page)
19 Dec 2019	PSC02	Notification of Gbt Uk Topco Limited as a person with significant control on 10 December 2019	(2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,382,715,586	(3 pages)
10 Dec 2019	SH20	Statement by Directors	(4 pages)
10 Dec 2019	SH19	Statement of capital on 10 December 2019 GBP 26,809,586	(3 pages)
10 Dec 2019	CAP-SS	Solvency Statement dated 10/12/19	(4 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
19 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
16 Nov 2018	TM01	Termination of appointment of Emmanuel Korakis as a director on 28 September 2018	(1 page)
16 Nov 2018	AP01	Appointment of John Christopher Gibson as a director on 9 November 2018	(2 pages)