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JAC TRAVEL GROUP FINANCING LIMITED

Company number 09090328

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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)
31 Mar 2015 MR01 Registration of charge 090903280002, created on 26 March 2015
31 Dec 2014 TM01 Termination of appointment of Vitruvian Directors Ii Limited as a director on 10 December 2014
31 Dec 2014 AD01 Registered office address changed from C/O Vitruvian Partners Limited 105 Wigmore Street London W1U 1QY United Kingdom to 30 City Road London EC1Y 2AB on 31 December 2014
30 Dec 2014 TM01 Termination of appointment of Vitruvian Directors I Limited as a director on 10 December 2014
30 Oct 2014 AP01 Appointment of Terry Brian Williamson as a director on 28 August 2014
30 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 28/08/2014
03 Sep 2014 TM01 Termination of appointment of Robert James Sanderson as a director on 7 August 2014
21 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 1,473,092
08 Aug 2014 MR01 Registration of charge 090903280001, created on 30 July 2014
17 Jun 2014 AA01 Current accounting period shortened from 30 June 2015 to 28 February 2015
17 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-17
  • GBP 1