BD4TRAVEL LTD

Company number 09344166

Date	Type	Description	View / Download
10 Jul 2019	AA	Total exemption full accounts made up to 22 November 2018	(13 pages) Download iXBRL
10 Jul 2019	AA01	Previous accounting period shortened from 31 December 2018 to 22 November 2018	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(7 pages)
23 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 57.5291	(6 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
12 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(10 pages)
11 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Dec 2018	SH08	Change of share class name or designation	(2 pages)
11 Dec 2018	SH08	Change of share class name or designation	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Hussein Kanji as a director on 22 November 2018	(1 page)
05 Dec 2018	TM01	Termination of appointment of Simon John Breakwell as a director on 22 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of Asif Parkar as a director on 22 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Iain Charles Richard Andrew as a director on 22 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Philip Clay Wolf as a director on 22 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Melanie Sickenberger as a director on 22 November 2018	(2 pages)
05 Dec 2018	MR04	Satisfaction of charge 093441660001 in full	(1 page)
04 Dec 2018	PSC02	Notification of Dnata Travel Holdings Uk Limited as a person with significant control on 22 November 2018	(2 pages)
03 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 3 December 2018	(2 pages)
03 Dec 2018	AD01	Registered office address changed from Cornerstone House Midland Way Thornbury Bristol BS35 2BS United Kingdom to Legal Department, Dnata Travel, Glendale House Glendale Avenue Sandycroft Deeside CH5 2DL on 3 December 2018	(1 page)
03 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
12 Oct 2018	AD01	Registered office address changed from 3 Upper Belgrave Road Bristol BS8 2XQ to Cornerstone House Midland Way Thornbury Bristol BS35 2BS on 12 October 2018	(1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
15 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2015 GBP 1,720.84	(7 pages)