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SOUND TRAVEL GROUP LIMITED

Company number 10848785

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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)
07 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with updates	View PDF Confirmation statement made on 7 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AP01	Appointment of Ms Lucy Greenhill as a director on 1 January 2024	View PDF Appointment of Ms Lucy Greenhill as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Andrew John Clemence as a director on 31 December 2023	View PDF Termination of appointment of Andrew John Clemence as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 2.0981	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 2.0981 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 30 April 2023 GBP 2.05922	View PDF Statement of capital following an allotment of shares on 30 April 2023 GBP 2.05922 - link opens in a new window - 3 pages (3 pages)
02 May 2023	MR04	Satisfaction of charge 108487850001 in full	View PDF Satisfaction of charge 108487850001 in full - link opens in a new window - 1 page (1 page)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 1.99656	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 1.99656 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2022	TM01	Termination of appointment of Christopher Roe as a director on 2 September 2022	View PDF Termination of appointment of Christopher Roe as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 3 July 2022 with updates	View PDF Confirmation statement made on 3 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	TM01	Termination of appointment of Antony John Martin as a director on 14 April 2022	View PDF Termination of appointment of Antony John Martin as a director on 14 April 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 13 January 2022 GBP 1.97712	View PDF Statement of capital following an allotment of shares on 13 January 2022 GBP 1.97712 - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	AP01	Appointment of Mr Andrew John Clemence as a director on 1 January 2022	View PDF Appointment of Mr Andrew John Clemence as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Aug 2021	SH01	Statement of capital following an allotment of shares on 31 July 2021 GBP 1.93936	View PDF Statement of capital following an allotment of shares on 31 July 2021 GBP 1.93936 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 3 July 2021 with updates	View PDF Confirmation statement made on 3 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 6 July 2021 GBP 1.85856	View PDF Statement of capital following an allotment of shares on 6 July 2021 GBP 1.85856 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 1.83968	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 1.83968 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AP01	Appointment of Mr Christopher Roe as a director on 19 November 2020	View PDF Appointment of Mr Christopher Roe as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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SOUND TRAVEL GROUP LIMITED

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