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SPECIALIST JOURNEYS TOPCO LIMITED

Company number 09442553

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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 Dec 2024	TM01	Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024	View PDF Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Gary Peter Turner as a director on 12 December 2024	View PDF Appointment of Mr Gary Peter Turner as a director on 12 December 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 38 pages (38 pages)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2024	TM01	Termination of appointment of Ewan Moore as a director on 24 May 2024	View PDF Termination of appointment of Ewan Moore as a director on 24 May 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	AP01	Appointment of Jacqueline Louise Bedlow as a director on 24 May 2024	View PDF Appointment of Jacqueline Louise Bedlow as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Ewan Moore as a director on 2 January 2024	View PDF Appointment of Mr Ewan Moore as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
02 Jan 2024	TM01	Termination of appointment of Andrew Edward Dale as a director on 2 January 2024	View PDF Termination of appointment of Andrew Edward Dale as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Oct 2023	TM01	Termination of appointment of Richard Andrew Hunt as a director on 23 October 2023	View PDF Termination of appointment of Richard Andrew Hunt as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
30 Jan 2023	TM01	Termination of appointment of Richard David Tarrant as a director on 23 November 2022	View PDF Termination of appointment of Richard David Tarrant as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 40 pages (40 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AP01	Appointment of Artjom Dashko as a director on 3 February 2022	View PDF Appointment of Artjom Dashko as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	TM01	Termination of appointment of Hugo Edward William Robinson as a director on 3 February 2022	View PDF Termination of appointment of Hugo Edward William Robinson as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
29 Oct 2021	MR01	Registration of charge 094425530005, created on 28 October 2021	View PDF Registration of charge 094425530005, created on 28 October 2021 - link opens in a new window - 55 pages (55 pages)
23 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2021	MR01	Registration of charge 094425530004, created on 5 February 2021	View PDF Registration of charge 094425530004, created on 5 February 2021 - link opens in a new window - 50 pages (50 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 12,545.591	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 12,545.591 - link opens in a new window - 6 pages (6 pages)

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SPECIALIST JOURNEYS TOPCO LIMITED

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