ACTIVE TRAVEL GROUP LIMITED

Company number 10522802

Date	Type	Description	View / Download
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 23 November 2018 GBP 14,698.15	(8 pages)
12 Dec 2018	CS01	12/12/18 Statement of Capital gbp 14387.69 ANNOTATION Clarification a second filed CS01 (statement of capital, and shareholder information change) was registered on 11/01/2019.	(11 pages)
01 Oct 2018	SH08	Change of share class name or designation	(2 pages)
01 Oct 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 7 September 2018 GBP 14,387.69	(12 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
18 Sep 2018	AA	Group of companies' accounts made up to 30 April 2018	(39 pages)
12 Sep 2018	AP01	Appointment of Mr Paul Easto as a director on 7 September 2018	(2 pages)
12 Sep 2018	PSC02	Notification of Mobeus Iv Gp Llp as a person with significant control on 31 August 2017	(2 pages)
12 Sep 2018	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 31 August 2017	(1 page)
20 Jul 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-19	(3 pages)
14 Jun 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
16 Feb 2018	AD01	Registered office address changed from 30 Haymarket London SW1Y 4EX England to Nucleus House 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on 16 February 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 12 December 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information change) was registered on 14/01/2019.	(8 pages)
25 Oct 2017	AP01	Appointment of Mr John Wimbleton as a director on 31 August 2017	(2 pages)
06 Oct 2017	SH01	Statement of capital following an allotment of shares on 31 August 2017 GBP 12,120	(5 pages)
25 Sep 2017	SH02	Sub-division of shares on 31 August 2017	(4 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 12 September 2017 GBP 11,861.00	(10 pages)
22 Sep 2017	SH08	Change of share class name or designation	(2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
14 Sep 2017	AP01	Appointment of Craig Burton as a director on 31 August 2017	(2 pages)
14 Sep 2017	AP01	Appointment of Mr Justin Haschel Maltz as a director on 31 August 2017	(2 pages)
14 Sep 2017	TM01	Termination of appointment of Ashley Dan Broomberg as a director on 31 August 2017	(1 page)
07 Sep 2017	MR01	Registration of charge 105228020001, created on 31 August 2017	(71 pages)