THOMAS COOK GROUP AIRLINES LIMITED

Company number 10645850

Date	Type	Description	View / Download
08 Nov 2024	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to 6 New Street Square Alixpartnersuk Llp London EC4A 3BF on 8 November 2024	(3 pages)
25 Nov 2020	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020	(2 pages)
02 Jan 2020	TM02	Termination of appointment of Holly Elizabeth Ward as a secretary on 22 November 2019	(2 pages)
07 Oct 2019	AD01	Registered office address changed from Hangar 1, Western Maintenance Area Runger Lane Manchester Airport Manchester M90 5FL United Kingdom to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019	(2 pages)
04 Oct 2019	COCOMP	Order of court to wind up	(7 pages)
25 Sep 2019	MA	Memorandum and Articles of Association	(20 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Sep 2019	AD01	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ United Kingdom to Hangar 1, Western Maintenance Area Runger Lane Manchester Airport Manchester M90 5FL on 9 September 2019	(1 page)
07 Jun 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
28 Mar 2019	AP01	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(4 pages)
18 Dec 2018	AA01	Previous accounting period shortened from 31 August 2019 to 30 September 2018	(1 page)
06 Dec 2018	AA	Full accounts made up to 31 August 2018	(15 pages)
26 Sep 2018	MAR	Re-registration of Memorandum and Articles	(19 pages)
26 Sep 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
26 Sep 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
23 Aug 2018	TM01	Termination of appointment of Dr. Ulrich Johannwille as a director on 23 August 2018	(1 page)
23 Aug 2018	TM01	Termination of appointment of Ralf Teckentrup as a director on 23 August 2018	(1 page)
19 Jul 2018	TM01	Termination of appointment of Thomas Cook Group Management Services Limited as a director on 19 July 2018	(1 page)
19 Jul 2018	AP01	Appointment of Mr Dr. Ulrich Johannwille as a director on 19 July 2018	(2 pages)
19 Jul 2018	AP02	Appointment of Thomas Cook Airlines Management Services Limited as a director on 19 July 2018	(2 pages)
19 Jul 2018	AP01	Appointment of Ralf Teckentrup as a director on 19 July 2018	(2 pages)