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ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED

Company number 11995307

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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)
04 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Amendment of articles of association of the company - article 26.1 24/10/2024	View PDF Resolutions RES13 ‐ Amendment of articles of association of the company - article 26.1 24/10/2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Andrew John Burrett as a director on 25 October 2024	View PDF Termination of appointment of Andrew John Burrett as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
14 Aug 2024	MR01	Registration of charge 119953070002, created on 13 August 2024	View PDF Registration of charge 119953070002, created on 13 August 2024 - link opens in a new window - 32 pages (32 pages)
18 Jun 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	TM01	Termination of appointment of Giorgio Scelsi as a director on 18 January 2024	View PDF Termination of appointment of Giorgio Scelsi as a director on 18 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
21 Jun 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	MR04	Satisfaction of charge 119953070001 in full	View PDF Satisfaction of charge 119953070001 in full - link opens in a new window - 1 page (1 page)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
08 Sep 2022	AP01	Appointment of Mr Andrew John Burrett as a director on 8 September 2022	View PDF Appointment of Mr Andrew John Burrett as a director on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	MR01	Registration of charge 119953070001, created on 4 August 2022	View PDF Registration of charge 119953070001, created on 4 August 2022 - link opens in a new window - 20 pages (20 pages)
20 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
22 Dec 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
22 Oct 2021	CH01	Director's details changed for Loris Olivieri on 18 October 2021	View PDF Director's details changed for Loris Olivieri on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AP01	Appointment of Loris Olivieri as a director on 18 October 2021	View PDF Appointment of Loris Olivieri as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Massimiliano D'orazio as a director on 13 October 2021	View PDF Termination of appointment of Massimiliano D'orazio as a director on 13 October 2021 - link opens in a new window - 1 page (1 page)
18 Jun 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 May 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2020	TM01	Termination of appointment of Brett Eric Fichte as a director on 4 December 2020	View PDF Termination of appointment of Brett Eric Fichte as a director on 4 December 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 13 May 2020 with updates	View PDF Confirmation statement made on 13 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2020	AP01	Appointment of Mr Giorgio Scelsi as a director on 17 January 2020	View PDF Appointment of Mr Giorgio Scelsi as a director on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Gk Cheetah Holdco Limited as a director on 17 January 2020	View PDF Termination of appointment of Gk Cheetah Holdco Limited as a director on 17 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	TM01	Termination of appointment of Manfredi Lefebvre D'ovidio as a director on 30 December 2019	View PDF Termination of appointment of Manfredi Lefebvre D'ovidio as a director on 30 December 2019 - link opens in a new window - 1 page (1 page)

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ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED

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