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LUXURY TRAVEL ACQUISITIONS LIMITED

Company number 09357365

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	CS01	Confirmation statement made on 16 December 2024 with updates	View PDF Confirmation statement made on 16 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2024	AP01	Appointment of Alison Zacher as a director on 3 October 2024	View PDF Appointment of Alison Zacher as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2024	TM01	Termination of appointment of Sonia Davies as a director on 3 October 2024	View PDF Termination of appointment of Sonia Davies as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: authorised share capital clause of the company be and hereby is removed 25/06/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: authorised share capital clause of the company be and hereby is removed 25/06/2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 0.03	View PDF Statement of capital on 25 June 2024 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	CAP-SS	Solvency Statement dated 25/06/24	View PDF Solvency Statement dated 25/06/24 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 25/06/2024	View PDF Resolutions RES13 ‐ Cancel share premium 25/06/2024 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	SH01	Statement of capital following an allotment of shares on 25 June 2024 GBP 0.03	View PDF Statement of capital following an allotment of shares on 25 June 2024 GBP 0.03 - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 24 pages (24 pages)
18 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 24 pages (24 pages)
15 Feb 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	AP01	Appointment of James Kavanagh as a director on 7 February 2023	View PDF Appointment of James Kavanagh as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Adam Murray as a director on 7 February 2023	View PDF Appointment of Mr Adam Murray as a director on 7 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Michele Marie Mellor Voecks as a director on 7 February 2023	View PDF Termination of appointment of Michele Marie Mellor Voecks as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	TM01	Termination of appointment of Simon Nicholas Mcmurtrie as a director on 7 February 2023	View PDF Termination of appointment of Simon Nicholas Mcmurtrie as a director on 7 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 093573650003 in full	View PDF Satisfaction of charge 093573650003 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 093573650006 in full	View PDF Satisfaction of charge 093573650006 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 093573650004 in full	View PDF Satisfaction of charge 093573650004 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 093573650005 in full	View PDF Satisfaction of charge 093573650005 in full - link opens in a new window - 1 page (1 page)
13 Feb 2023	MR04	Satisfaction of charge 093573650008 in full	View PDF Satisfaction of charge 093573650008 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR04	Satisfaction of charge 093573650001 in full	View PDF Satisfaction of charge 093573650001 in full - link opens in a new window - 1 page (1 page)
09 Feb 2023	MR04	Satisfaction of charge 093573650007 in full	View PDF Satisfaction of charge 093573650007 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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LUXURY TRAVEL ACQUISITIONS LIMITED

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