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JOHN DIX TRAVEL LTD

Company number 09389139

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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)
16 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 101
16 Mar 2018 SH08 Change of share class name or designation
15 Mar 2018 AP01 Appointment of James Martin Slatter as a director on 7 March 2018
15 Mar 2018 AP01 Appointment of Clare Lisa Dix as a director on 7 March 2018
14 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 14 January 2017 with updates
02 Dec 2016 MR01 Registration of charge 093891390001, created on 1 December 2016
21 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Sep 2016 AA01 Previous accounting period shortened from 31 January 2016 to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
19 Feb 2016 AP01 Appointment of Mr Haydn Robert John Dix as a director
05 Oct 2015 TM01 Termination of appointment of Robert Eugine Dix as a director on 28 September 2015
14 Jan 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-01-14
  • GBP 100