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BLUE BAY TRAVEL GROUP LIMITED

Company number 10599515

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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)
21 Jul 2017	PSC01	Notification of Angela Wilson as a person with significant control on 13 February 2017	View PDF Notification of Angela Wilson as a person with significant control on 13 February 2017 - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC02	Notification of Ldc (Managers) Limited as a person with significant control on 13 February 2017	View PDF Notification of Ldc (Managers) Limited as a person with significant control on 13 February 2017 - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 13 February 2017 GBP 6,097.72	View PDF Statement of capital following an allotment of shares on 13 February 2017 GBP 6,097.72 - link opens in a new window - 10 pages (10 pages)
10 Mar 2017	SH02	Sub-division of shares on 13 February 2017	View PDF Sub-division of shares on 13 February 2017 - link opens in a new window - 6 pages (6 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 13/02/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shares subdivided 13/02/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 58 pages (58 pages)
06 Mar 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	MR01	Registration of charge 105995150001, created on 13 February 2017	View PDF Registration of charge 105995150001, created on 13 February 2017 - link opens in a new window - 38 pages (38 pages)
14 Feb 2017	AP01	Appointment of Mrs Lyndsey Ann Walley as a director on 13 February 2017	View PDF Appointment of Mrs Lyndsey Ann Walley as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP01	Appointment of Mrs Maxine Rowland as a director on 13 February 2017	View PDF Appointment of Mrs Maxine Rowland as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP01	Appointment of Mr Lawrence Dean as a director on 13 February 2017	View PDF Appointment of Mr Lawrence Dean as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP01	Appointment of Mr David Andrews as a director on 13 February 2017	View PDF Appointment of Mr David Andrews as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	AP01	Appointment of Mr Andrew James Gardner as a director on 13 February 2017	View PDF Appointment of Mr Andrew James Gardner as a director on 13 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-03 GBP 1	View PDF Incorporation Statement of capital on 2017-02-03 GBP 1 - link opens in a new window - 37 pages (37 pages)

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