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LUXURY GETAWAY LTD

Company number 12287266

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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)
02 Jun 2020	PSC07	Cessation of Lynn Vincent as a person with significant control on 7 May 2020	View PDF Cessation of Lynn Vincent as a person with significant control on 7 May 2020 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC07	Cessation of Gavin Andrew Vincent as a person with significant control on 7 May 2020	View PDF Cessation of Gavin Andrew Vincent as a person with significant control on 7 May 2020 - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	PSC07	Cessation of Andrew Timothy Vincent as a person with significant control on 7 May 2020	View PDF Cessation of Andrew Timothy Vincent as a person with significant control on 7 May 2020 - link opens in a new window - 3 pages (3 pages)
19 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-29 GBP 3 - link opens in a new window - 14 pages (14 pages)

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