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THE KNAVESMIRE TRAVEL GROUP LTD

Company number 10863911

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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)
24 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with updates
03 Jul 2020 PSC04 Change of details for Mrs Elizabeth Hall as a person with significant control on 13 July 2017
02 Jul 2020 PSC04 Change of details for Mr John David Holland as a person with significant control on 3 October 2017
06 Apr 2020 AA Accounts for a small company made up to 31 July 2019
11 Feb 2020 MA Memorandum and Articles of Association
04 Feb 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2020 SH08 Change of share class name or designation
23 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
12 Mar 2019 AA Accounts for a small company made up to 31 July 2018
30 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with updates
30 Aug 2018 PSC01 Notification of John David Holland as a person with significant control on 3 October 2017
30 Aug 2018 PSC04 Change of details for Ms Elizabeth Hall as a person with significant control on 3 October 2017
30 Aug 2018 CH01 Director's details changed for Ms Elizabeth Hall on 30 April 2018
16 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 30,000
13 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-13
  • GBP 1