Companies House does not verify the accuracy of the information filed

Advanced company search

ABERCROMBIE & KENT GLOBAL TRAVEL LIMITED

Company number 11995307

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jan 2020	AP01	Appointment of Mr Brett Eric Fichte as a director on 27 December 2019	View PDF Appointment of Mr Brett Eric Fichte as a director on 27 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	TM01	Termination of appointment of Amerigo Perasso as a director on 11 December 2019	View PDF Termination of appointment of Amerigo Perasso as a director on 11 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	AP02	Appointment of Gk Cheetah Holdco Limited as a director on 10 September 2019	View PDF Appointment of Gk Cheetah Holdco Limited as a director on 10 September 2019 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AP02	Appointment of M Consultant Ltd. as a director on 10 September 2019	View PDF Appointment of M Consultant Ltd. as a director on 10 September 2019 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AP01	Appointment of Mr Massimiliano D'orazio as a director on 10 September 2019	View PDF Appointment of Mr Massimiliano D'orazio as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of registerd office address and change of company name 02/08/2019	View PDF Resolutions RES13 ‐ Change of registerd office address and change of company name 02/08/2019 - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AD01	Registered office address changed from 3rd Floor, Condor House 5-10 st. Paul's Churchyard London EC4M 8AL England to St Georges House Ambrose Street Cheltenham Gloucestershire GL50 3LG on 20 August 2019	View PDF Registered office address changed from 3rd Floor, Condor House 5-10 st. Paul's Churchyard London EC4M 8AL England to St Georges House Ambrose Street Cheltenham Gloucestershire GL50 3LG on 20 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-02	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-02 - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
05 Jun 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 USD 221,129,722	View PDF Statement of capital following an allotment of shares on 23 May 2019 USD 221,129,722 - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	TM01	Termination of appointment of Giorgio Scelsi as a director on 23 May 2019	View PDF Termination of appointment of Giorgio Scelsi as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019	TM01	Termination of appointment of Massimiliano D'orazio as a director on 23 May 2019	View PDF Termination of appointment of Massimiliano D'orazio as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 USD 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-14 USD 1,000 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?