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SPECIALIST JOURNEYS MIDCO 1 LIMITED

Company number 09454128

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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)
14 Apr 2015	AP01	Appointment of Mr Hugo Edward William Robinson as a director on 8 April 2015	View PDF Appointment of Mr Hugo Edward William Robinson as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
14 Apr 2015	AP01	Appointment of Mr Jason Trevor Katz as a director on 8 April 2015	View PDF Appointment of Mr Jason Trevor Katz as a director on 8 April 2015 - link opens in a new window - 2 pages (2 pages)
09 Apr 2015	CERTNM	Company name changed de facto 2172 LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08	View PDF Company name changed de facto 2172 LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-08 - link opens in a new window - 3 pages (3 pages)
09 Apr 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to C/O Specialist Journeys Midco 1 Limited 1St Floor, 35-36 Great Marlborough Street London W1F 7JF on 9 April 2015	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to C/O Specialist Journeys Midco 1 Limited 1St Floor, 35-36 Great Marlborough Street London W1F 7JF on 9 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 8 April 2015	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 8 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 8 April 2015	View PDF Termination of appointment of Travers Smith Limited as a director on 8 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 8 April 2015	View PDF Termination of appointment of Travers Smith Secretaries Limited as a secretary on 8 April 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-23 GBP 2	View PDF Incorporation Statement of capital on 2015-02-23 GBP 2 - link opens in a new window - 16 pages (16 pages)

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