TRAVEL TRADE GROUP LIMITED

Company number 10764828

Date	Type	Description	View / Download
10 May 2019	AA	Micro company accounts made up to 30 September 2018	(2 pages) Download iXBRL
04 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Feb 2019	AA01	Previous accounting period extended from 31 May 2018 to 30 September 2018	(1 page)
11 Jun 2018	CS01	Confirmation statement made on 10 May 2018 with updates	(4 pages)
06 Jun 2018	TM01	Termination of appointment of Guy Yehiel Sella as a director on 3 April 2018	(1 page)
09 May 2018	SH06	Cancellation of shares. Statement of capital on 24 April 2018 GBP 75	(4 pages)
09 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
09 May 2018	SH03	Purchase of own shares.	(3 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 105	(3 pages)
14 Mar 2018	TM01	Termination of appointment of Anthony Lyall as a director on 28 February 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Anthony Lyall as a director on 28 February 2018	(1 page)
12 Jan 2018	PSC07	Cessation of Martin Robinson as a person with significant control on 12 January 2018	(1 page)
12 Jan 2018	PSC07	Cessation of Anthony Lyall as a person with significant control on 12 January 2018	(1 page)
12 Jan 2018	PSC07	Cessation of James Greene as a person with significant control on 12 January 2018	(1 page)
12 Jan 2018	PSC07	Cessation of George Baker as a person with significant control on 12 January 2018	(1 page)
12 Jan 2018	PSC07	Cessation of David Baker as a person with significant control on 12 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Guy Yehiel Sella as a director on 12 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Mr Angelo Bonuglia as a director on 12 January 2018	(2 pages)
12 Jan 2018	AD01	Registered office address changed from 11 Signet Court Swann Road Cambridge CB5 8LA England to 137 Station Road Impington Cambridge CB24 9NP on 12 January 2018	(1 page)
11 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-11 GBP 75	(21 pages)

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