1ST CLASS HOLIDAYS (HOLDINGS) LIMITED
Company number 09805613
- Company Overview for 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED (09805613)
- Filing history for 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED (09805613)
- People for 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED (09805613)
- More for 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED (09805613)
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) |
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13 Nov 2024 | MA | Memorandum and Articles of Association | |
13 Nov 2024 | RESOLUTIONS |
Resolutions
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12 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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13 Oct 2024 | MA | Memorandum and Articles of Association | |
13 Oct 2024 | RESOLUTIONS |
Resolutions
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13 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 2 October 2024
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16 Sep 2024 | CS01 | Confirmation statement made on 16 September 2024 with no updates | |
02 Sep 2024 | SH06 |
Cancellation of shares. Statement of capital on 28 August 2024
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02 Sep 2024 | SH03 | Purchase of own shares. | |
14 Jun 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
25 Sep 2023 | CS01 | Confirmation statement made on 25 September 2023 with no updates | |
08 Jun 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
06 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
14 Jun 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
07 Dec 2021 | RESOLUTIONS |
Resolutions
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26 Nov 2021 | SH01 |
Statement of capital following an allotment of shares on 12 November 2021
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22 Nov 2021 | RP04AP01 | Second filing for the appointment of Mr Henri Treffers as a director | |
12 Nov 2021 | AP01 | Appointment of Mr Craig Stuart Richardson as a director on 12 November 2021 | |
12 Nov 2021 | AP01 |
Appointment of Mr Henri Treffers as a director on 12 November 2021
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08 Oct 2021 | PSC07 | Cessation of Phd (Nominees) Limited as a person with significant control on 25 February 2021 | |
07 Oct 2021 | PSC02 | Notification of Phd Industrial Holdings Limited as a person with significant control on 25 February 2021 | |
04 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
02 Jun 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
06 Oct 2020 | CS01 | Confirmation statement made on 1 October 2020 with no updates | |
09 Jun 2020 | AA | Group of companies' accounts made up to 30 September 2019 |