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ASR TRAVEL GROUP LIMITED

Company number 11854844

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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)
23 Jul 2024 AA Micro company accounts made up to 31 October 2023
17 Jul 2024 SH06 Cancellation of shares. Statement of capital on 10 July 2024
  • GBP 102
17 Jul 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 October 2023
16 Jul 2024 SH03 Purchase of own shares.
12 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase contract 09/07/2024
16 May 2024 CS01 Confirmation statement made on 16 May 2024 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/12/2024.
29 Apr 2024 SH03 Purchase of own shares.
25 Apr 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Apr 2024 SH06 Cancellation of shares. Statement of capital on 16 April 2024
  • GBP 103
19 Feb 2024 PSC07 Cessation of Derrick John Remington as a person with significant control on 19 February 2024
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2023 MA Memorandum and Articles of Association
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 3 July 2023
  • GBP 104
13 Jul 2023 AA Micro company accounts made up to 31 March 2023
02 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
22 Apr 2023 RP04CS01 Second filing of Confirmation Statement dated 18 May 2022
16 Jun 2022 CS01 18/05/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 22/04/2023
29 Apr 2022 AA Micro company accounts made up to 31 March 2022
24 Nov 2021 AA Micro company accounts made up to 31 March 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
24 Nov 2020 AA Micro company accounts made up to 31 March 2020
21 May 2020 PSC01 Notification of Lewis Remington as a person with significant control on 21 May 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with updates
21 May 2020 AP01 Appointment of Mr Lewis Remington as a director on 21 May 2020
02 Mar 2020 CS01 Confirmation statement made on 16 July 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 21/01/2025.