Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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04 Sep 2024 |
MA |
Memorandum and Articles of Association
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02 Sep 2024 |
PSC07 |
Cessation of Brett Alexander Norton as a person with significant control on 29 August 2024
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02 Sep 2024 |
PSC07 |
Cessation of Stephen Geoffrey Knight as a person with significant control on 29 August 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2024
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13 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2024
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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29 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2023
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14 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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13 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2023
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08 Nov 2023 |
OC |
S1096 Court Order to Rectify
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CH01 |
Director's details changed for Rob Pimenta on 1 August 2023
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26 Jun 2023 |
AD01 |
Registered office address changed from West Bush House Hailey Lane Hailey Hertford SG13 7NY England to Suite M07, Department Leeds Dock, 4 the Boulevard Clarence Dock Leeds LS10 1PZ on 26 June 2023
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21 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/11/2023
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16 Feb 2023 |
CERTNM |
Company name changed ultimate travel club LTD\certificate issued on 16/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-14
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21 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 October 2022
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03 Jan 2023 |
ANNOTATION |
Rectified The SH06 was removed from the public register on 08/11/2023 pursuant to order of court.
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03 Jan 2023 |
ANNOTATION |
Rectified The SH03 was removed from the public register on 08/11/2023 pursuant to order of court.
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14 Nov 2022 |
TM01 |
Termination of appointment of George Alexander Henderson as a director on 8 November 2022
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