SPECIALIST JOURNEYS MIDCO 1 LIMITED

Company number 09454128

Date	Type	Description	View / Download
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	(4 pages)
11 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(12 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(31 pages)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
09 Mar 2017	CS01	Confirmation statement made on 23 February 2017 with updates ANNOTATION Clarification a second filed CS01 (information about People with significant control (PSC))was registered on 02/04/2019.	(8 pages)
01 Feb 2017	TM01	Termination of appointment of Janie Burt as a director on 31 December 2016	(1 page)
10 Nov 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(11 pages)
10 Nov 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(23 pages)
26 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
26 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
25 Aug 2016	AP01	Appointment of Mrs Janie Burt as a director on 6 June 2016	(2 pages)
24 Jun 2016	MR01	Registration of charge 094541280001, created on 17 June 2016	(33 pages)
26 Feb 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 264,130	(5 pages)
26 Feb 2016	AD01	Registered office address changed from The Clock Tower 4 Oakridge Office Park Southampton Road Salisbury Wiltshire SP5 3HT to The Clock Tower, Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury Wiltshire SP5 3HT on 26 February 2016	(1 page)
06 Jan 2016	AP01	Appointment of Mr Colin James Parselle as a director on 18 December 2015	(2 pages)
09 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 264,130	(4 pages)
09 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
09 Jun 2015	AP01	Appointment of Mr Ian Stuart Finlay as a director on 14 May 2015	(3 pages)
09 Jun 2015	AP01	Appointment of Safia Mary Bhutta as a director on 14 May 2015	(3 pages)
09 Jun 2015	TM01	Termination of appointment of Jason Trevor Katz as a director on 14 May 2015	(2 pages)
09 Jun 2015	TM01	Termination of appointment of Hugo Edward William Robinson as a director on 24 May 2015	(2 pages)
09 Jun 2015	AD01	Registered office address changed from C/O Specialist Journeys Midco 1 Limited 1st Floor, 35-36 Great Marlborough Street London W1F 7JF England to The Clock Tower 4 Oakridge Office Park Southampton Road Salisbury Wiltshire SP5 3HT on 9 June 2015	(2 pages)
29 Apr 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 14 April 2015	(1 page)