THOMAS COOK AIRLINES TREASURY PLC

Company number 11011161

Date	Type	Description	View / Download
12 Nov 2024	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 12 November 2024	(4 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)
30 Oct 2019	MA	Memorandum and Articles of Association	(43 pages)
07 Oct 2019	AD01	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ United Kingdom to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019	(2 pages)
07 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Oct 2019	COCOMP	Order of court to wind up	(7 pages)
09 Sep 2019	PSC05	Change of details for Thomas Cook Group Airlines Limited as a person with significant control on 9 September 2019	(2 pages)
29 May 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
12 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
04 Oct 2018	SH01	Statement of capital following an allotment of shares on 26 September 2018 GBP 50,000	(8 pages)
01 Oct 2018	PSC05	Change of details for Thomas Cook Group Airlines Plc as a person with significant control on 26 September 2018	(2 pages)
26 Sep 2018	MAR	Re-registration of Memorandum and Articles	(41 pages)
26 Sep 2018	BS	Balance Sheet	(3 pages)
26 Sep 2018	AUDR	Auditor's report	(1 page)
26 Sep 2018	AUDS	Auditor's statement	(1 page)
26 Sep 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Sep 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
26 Sep 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
20 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	AP02	Appointment of Thomas Cook Airlines Management Services Limited as a director on 19 July 2018	(2 pages)
30 Oct 2017	AA01	Current accounting period shortened from 31 October 2018 to 30 September 2018	(1 page)
30 Oct 2017	PSC05	Change of details for Thomas Cook Group Airlines Limited as a person with significant control on 27 October 2017	(2 pages)
12 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-12 GBP 2	(11 pages)