GBT TRAVEL SERVICES UK LIMITED

Company number 08774160

Date	Type	Description	View / Download
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
21 Aug 2018	MR01	Registration of charge 087741600002, created on 13 August 2018	(11 pages)
21 Aug 2018	MR01	Registration of charge 087741600001, created on 13 August 2018	(9 pages)
21 Aug 2018	MR01	Registration of charge 087741600003, created on 13 August 2018	(63 pages)
17 Apr 2018	AP01	Appointment of Emmanuel Korakis as a director on 11 April 2018	(2 pages)
17 Apr 2018	TM01	Termination of appointment of Scott Eric Siversen as a director on 10 April 2018	(1 page)
14 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement/the "transaction documents" 08/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
20 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
11 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
05 Apr 2017	CH01	Director's details changed for Scott Eric Siversen on 17 March 2017	(2 pages)
23 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
24 Oct 2016	CH01	Director's details changed for Mr Eric J. Bock on 20 October 2016	(2 pages)
20 Oct 2016	CH01	Director's details changed for Scott Eric Siversen on 20 October 2016	(2 pages)
20 Oct 2016	CH01	Director's details changed for Ms Joanna Sutherland Macleod on 20 October 2016	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
18 Aug 2016	AP01	Appointment of Jason Matthew Geall as a director on 9 August 2016	(2 pages)
17 Aug 2016	TM01	Termination of appointment of Peter Robert Haselden as a director on 9 August 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 26,809,586	(7 pages)
19 Nov 2015	CH01	Director's details changed for Peter Robert Haselden on 1 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Ms Joanna Sutherland Macleod on 1 November 2015	(2 pages)
19 Nov 2015	CH01	Director's details changed for Philippe Chereque on 1 November 2015	(2 pages)
19 Nov 2015	CH03	Secretary's details changed for Sheena Varma on 1 November 2015	(1 page)
18 Nov 2015	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
17 Nov 2015	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
09 Sep 2015	MA	Memorandum and Articles of Association	(19 pages)