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1ST CLASS HOLIDAYS (HOLDINGS) LIMITED

Company number 09805613

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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)
13 Nov 2024 MA Memorandum and Articles of Association
13 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 October 2024
  • GBP 907,500
13 Oct 2024 MA Memorandum and Articles of Association
13 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2024 SH01 Statement of capital following an allotment of shares on 2 October 2024
  • GBP 7,500.00
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
  • GBP 7,087.50
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 7,500
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
  • ANNOTATION Clarification a second filed AP01 was registered on 22/11/21
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