LUXURY TRAVEL HOLDINGS LIMITED

Company number 09356633

Date	Type	Description	View / Download
10 Sep 2019	AP01	Appointment of Mrs Catherine Allingham Richards as a director on 5 September 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Philip James Edmans as a director on 5 September 2019	(1 page)
16 Jul 2019	AA	Group of companies' accounts made up to 31 October 2018	(41 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with updates	(14 pages)
15 May 2019	MR01	Registration of charge 093566330004, created on 3 May 2019	(60 pages)
02 May 2019	CH01	Director's details changed for Mr Simon Nicholas Mcmurtrie on 2 May 2019	(2 pages)
02 May 2019	CH01	Director's details changed for Mr Robin Wooldridge on 2 May 2019	(2 pages)
02 May 2019	CH01	Director's details changed for Sonia Davies on 2 May 2019	(2 pages)
06 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share class created 20/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(64 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 52,510.919991	(26 pages)
05 Mar 2019	SH08	Change of share class name or designation	(2 pages)
27 Feb 2019	TM01	Termination of appointment of Simon John Russell as a director on 19 February 2019	(1 page)
24 Jan 2019	AP01	Appointment of Mr Robin Wooldridge as a director on 22 January 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Julian Ghinn as a director on 20 December 2018	(1 page)
20 Nov 2018	AP01	Appointment of Mr Simon Nicholas Mcmurtrie as a director on 12 November 2018	(2 pages)
13 Nov 2018	TM01	Termination of appointment of Gary Wade Spellins as a director on 6 November 2018	(1 page)
13 Nov 2018	TM01	Termination of appointment of Ian Grant Lake Coghlan as a director on 6 November 2018	(1 page)
06 Nov 2018	AP01	Appointment of Sonia Davies as a director on 26 October 2018	(2 pages)
06 Nov 2018	AP01	Appointment of Mr Andreas Constantinides as a director on 30 October 2018	(2 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 52,235.92	(11 pages)
20 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(11 pages)
25 Jul 2018	TM01	Termination of appointment of Gareth Patrick Healy as a director on 13 June 2018	(1 page)
24 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(39 pages)
08 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with updates	(20 pages)
06 Jun 2018	SH08	Change of share class name or designation	(2 pages)