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FLIGHT CENTRE TRAVEL GROUP (EUROPEAN HOLDINGS) LTD

Company number 09847043

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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)
25 Jun 2024 SH19 Statement of capital on 25 June 2024
  • AUD 3.709316
25 Jun 2024 SH20 Statement by Directors
25 Jun 2024 CAP-SS Solvency Statement dated 25/06/24
25 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 25/06/2024
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2024 CH01 Director's details changed for Mr Steven Norris on 9 May 2024
20 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2024 AA Full accounts made up to 30 June 2023
11 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • AUD 37,093,167.5
28 Dec 2023 AAMD Amended full accounts made up to 30 June 2022
15 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
11 Oct 2023 AA Full accounts made up to 30 June 2022
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2023 AD01 Registered office address changed from Level 6, Ci Tower St. Georges Square High Street New Malden KT3 4TE United Kingdom to 4th Floor 120 the Broadway Wimbledon London SW19 1RH on 24 March 2023
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 February 2023
  • AUD 32,012,297.26
09 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with updates
24 Aug 2022 SH19 Statement of capital on 24 August 2022
  • AUD 30,000,000
24 Aug 2022 SH20 Statement by Directors
24 Aug 2022 CAP-SS Solvency Statement dated 24/08/22
24 Aug 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Aug 2022 AA Full accounts made up to 30 June 2021
28 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
17 Jul 2021 AA Full accounts made up to 30 June 2020
02 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates