Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from Legal Department, Dnata Travel, Glendale House Glendale Avenue Sandycroft Deeside CH5 2DL United Kingdom to Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 5 June 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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04 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr John Constantine Bevan on 28 September 2023
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26 Sep 2023 |
CH01 |
Director's details changed for Mr John Constantine Bevan on 26 September 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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17 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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08 Nov 2021 |
AP01 |
Appointment of Mr Justin Lee Russell as a director on 26 October 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Asif Hamza Parkar as a director on 26 October 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Apr 2021 |
AP01 |
Appointment of Mr John Constantine Bevan as a director on 1 April 2021
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27 Apr 2021 |
TM01 |
Termination of appointment of Stephen John Allen as a director on 1 April 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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22 Mar 2021 |
TM01 |
Termination of appointment of Philip Clay Wolf as a director on 16 March 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
AP01 |
Appointment of Stephen John Allen as a director on 8 April 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Iain Charles Richard Andrew as a director on 30 March 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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15 Jan 2020 |
SH06 |
Cancellation of shares. Statement of capital on 18 November 2019
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14 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made between (1) dnata travel holdings uk LIMITED and (2) the company 18/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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31 Oct 2019 |
PSC05 |
Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 31 May 2019
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17 Jul 2019 |
AA01 |
Previous accounting period shortened from 22 November 2019 to 31 March 2019
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