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THOMAS COOK BRANDS LIMITED

Company number 11326414

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Company Results (links open in a new window)
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)
25 Nov 2019	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 11 pages (11 pages)
31 Oct 2019	TM01	Termination of appointment of Anthony York-San Leung as a director on 31 October 2019	View PDF Termination of appointment of Anthony York-San Leung as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-22	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-22 - link opens in a new window - 2 pages (2 pages)
05 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2019	AP01	Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019	View PDF Appointment of Mrs Rebecca Ann Symondson-Powell as a director on 28 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	TM01	Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019	View PDF Termination of appointment of Alice Hannah Marsden as a director on 28 March 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2018	PSC05	Change of details for Thomas Cook Group Tour Operations Limited as a person with significant control on 26 September 2018	View PDF Change of details for Thomas Cook Group Tour Operations Limited as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	PSC05	Change of details for Thomas Cook Group Tour Operations Plc as a person with significant control on 26 September 2018	View PDF Change of details for Thomas Cook Group Tour Operations Plc as a person with significant control on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 30 September 2018	View PDF Current accounting period shortened from 30 April 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
24 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-24 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-24 GBP 2 - link opens in a new window - 11 pages (11 pages)

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