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FLIGHT CENTRE TRAVEL GROUP (UAE HOLDINGS) LIMITED

Company number 12433755

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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)
22 May 2024 CH01 Director's details changed for Mr Steven Norris on 9 May 2024
17 May 2024 MR04 Satisfaction of charge 124337550001 in full
16 Apr 2024 AA Full accounts made up to 30 June 2023
30 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
11 Oct 2023 AA Full accounts made up to 30 June 2022
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2023 AD01 Registered office address changed from Level 6 C I Tower St. Georges Square New Malden KT3 4TE United Kingdom to 4th Floor 120 the Broadway Wimbledon London SW19 1RH on 24 March 2023
22 Feb 2023 CS01 Confirmation statement made on 29 January 2023 with updates
21 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 April 2022
  • AED 158,174,646
25 Feb 2022 MR01 Registration of charge 124337550001, created on 25 February 2022
23 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 15/02/2022
11 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with updates
04 Nov 2021 AA Full accounts made up to 30 June 2021
27 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 29 January 2021
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 20 October 2021
  • AED 55,096,576
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • AED 51,882,526
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 18 August 2020
  • AED 46,142,964
20 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • AED 40,403,401
30 Mar 2021 AA01 Current accounting period extended from 31 January 2021 to 30 June 2021
17 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29.10.2021..
30 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-30
  • AED 1