MALVERN TRAVEL LIMITED

Company number 10049427

Date	Type	Description	View / Download
24 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2020	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Dec 2019	TM01	Termination of appointment of John Daniel Mclaughlin as a director on 2 August 2019	(1 page)
13 Dec 2019	TM01	Termination of appointment of Hugo Charles Kimber as a director on 2 August 2019	(1 page)
12 Jul 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 10 July 2019	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with updates	(4 pages)
07 Mar 2019	PSC05	Change of details for Malvern Enterprise Uk Limited as a person with significant control on 8 May 2017	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Jonathan David Ross as a director on 23 January 2019	(1 page)
05 Dec 2018	MR01	Registration of charge 100494270005, created on 29 November 2018	(50 pages)
05 Dec 2018	MR01	Registration of charge 100494270006, created on 29 November 2018	(32 pages)
29 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(46 pages)
09 Oct 2018	MA	Memorandum and Articles of Association	(20 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 100494270001 in full	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 100494270002 in full	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 100494270003 in full	(1 page)
01 Aug 2018	MR04	Satisfaction of charge 100494270004 in full	(1 page)
18 May 2018	TM01	Termination of appointment of Jacqueline Susan Rigby as a director on 11 May 2018	(1 page)
08 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
17 Nov 2017	AA	Group of companies' accounts made up to 31 March 2017	(48 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 September 2017 GBP 13,000,000	(3 pages)
31 May 2017	TM01	Termination of appointment of Alistair Rodger as a director on 31 May 2017	(1 page)
08 May 2017	AP01	Appointment of Mr. John Daniel Mclaughlin as a director on 3 May 2017	(2 pages)

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