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DESIGNER TRAVEL GOODS LIMITED

Company number 12298797

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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)
21 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	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)
17 Sep 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2021	MR01	Registration of charge 122987970001, created on 13 September 2021	View PDF Registration of charge 122987970001, created on 13 September 2021 - link opens in a new window - 25 pages (25 pages)
15 Sep 2021	AP01	Appointment of Mr Eli-Lee Zekaria as a director on 13 September 2021	View PDF Appointment of Mr Eli-Lee Zekaria as a director on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Sep 2021	TM01	Termination of appointment of Alastair Peter Orford Dick as a director on 10 September 2021	View PDF Termination of appointment of Alastair Peter Orford Dick as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-29 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CS01	04/11/20 Statement of Capital gbp 100	View PDF 04/11/20 Statement of Capital gbp 100 - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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