SPECIALIST JOURNEYS MIDCO 1 LIMITED

Company number 09454128

Date	Type	Description	View / Download
22 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
22 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
24 Apr 2020	CS01	Confirmation statement made on 23 February 2020 with no updates	(3 pages)
10 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(34 pages)
06 Feb 2020	MR01	Registration of charge 094541280005, created on 31 January 2020	(34 pages)
06 Feb 2020	MR01	Registration of charge 094541280004, created on 31 January 2020	(19 pages)
02 Oct 2019	MR01	Registration of charge 094541280003, created on 30 September 2019	(19 pages)
21 Jun 2019	MR01	Registration of charge 094541280002, created on 20 June 2019	(19 pages)
17 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(20 pages)
17 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	(3 pages)
02 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 23/02/2017	(7 pages)
17 Oct 2018	TM01	Termination of appointment of Richard Francis Kelman as a director on 27 September 2018	(1 page)
17 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(36 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(4 pages)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Sep 2018	AP01	Appointment of Mr Andrew Edward Dale as a director on 29 August 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Ms Jackie Willis as a director on 29 August 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Colin James Parselle as a director on 26 January 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Richard Francis Kelman as a director on 6 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Ian Stuart Finlay as a director on 6 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Safia Mary Bhutta as a director on 6 March 2018	(1 page)