Company Results (links open in a new window)
|
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)
|
|
14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
|
|
|
14 Feb 2023 |
PSC02 |
Notification of Flight Centre Travel Group (European Holdings) Limited as a person with significant control on 7 February 2023
|
|
|
14 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2023
|
|
|
13 Feb 2023 |
MR04 |
Satisfaction of charge 093566330003 in full
|
|
|
13 Feb 2023 |
MR04 |
Satisfaction of charge 093566330004 in full
|
|
|
09 Feb 2023 |
MR04 |
Satisfaction of charge 093566330002 in full
|
|
|
09 Feb 2023 |
MR04 |
Satisfaction of charge 093566330005 in full
|
|
|
11 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
26 May 2022 |
AA |
Group of companies' accounts made up to 31 October 2021
|
|
|
03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
|
|
|
03 Mar 2022 |
AP01 |
Appointment of Mr Mark James Woodall as a director on 28 February 2022
|
|
|
21 Feb 2022 |
AD01 |
Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England to 7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL on 21 February 2022
|
|
|
28 Oct 2021 |
AA |
Group of companies' accounts made up to 31 October 2020
|
|
|
05 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
|
|
|
06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 November 2020
|
|
|
13 Nov 2020 |
CH01 |
Director's details changed for Mr Simon Nicholas Mcmurtrie on 13 November 2020
|
|
|
13 Nov 2020 |
CH01 |
Director's details changed for Sonia Davies on 13 November 2020
|
|
|
15 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
15 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
10 Aug 2020 |
AD01 |
Registered office address changed from Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB to Riverbank House 1 Putney Bridge Approach London SW6 3JD on 10 August 2020
|
|
|
06 Aug 2020 |
MR01 |
Registration of charge 093566330005, created on 31 July 2020
|
|
|
11 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
|
|
|
02 Apr 2020 |
AA |
Group of companies' accounts made up to 31 October 2019
|
|
|
07 Nov 2019 |
TM01 |
Termination of appointment of Robin Wooldridge as a director on 16 October 2019
|
|