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TOURHUB LTD

Company number 10752597

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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)
11 May 2018	CH01	Director's details changed for Mr Rhodri Evans on 11 May 2018	View PDF Director's details changed for Mr Rhodri Evans on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CH01	Director's details changed for Laurence Reginald Hicks on 11 May 2018	View PDF Director's details changed for Laurence Reginald Hicks on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CH01	Director's details changed for Joanne Barbara Sutcliffe on 11 May 2018	View PDF Director's details changed for Joanne Barbara Sutcliffe on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	PSC04	Change of details for Laurence Reginald Hicks as a person with significant control on 11 May 2018	View PDF Change of details for Laurence Reginald Hicks as a person with significant control on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
11 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	View PDF Confirmation statement made on 2 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Apr 2018	AD01	Registered office address changed from East House 109 South Worple Way London SW14 8TN United Kingdom to 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 27 April 2018	View PDF Registered office address changed from East House 109 South Worple Way London SW14 8TN United Kingdom to 2nd Floor, Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 27 April 2018 - link opens in a new window - 1 page (1 page)
05 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-03 - link opens in a new window - 2 pages (2 pages)
05 May 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-03 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-05-03 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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