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JOURNEY E-COMMERCE LIMITED

Company number 12572133

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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)
06 Jan 2025	TM01	Termination of appointment of Simon Rowan as a director on 3 January 2025	View PDF Termination of appointment of Simon Rowan as a director on 3 January 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	MR01	Registration of charge 125721330002, created on 29 November 2024	View PDF Registration of charge 125721330002, created on 29 November 2024 - link opens in a new window - 46 pages (46 pages)
07 May 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	CH01	Director's details changed for Mr Mark Reed on 6 December 2023	View PDF Director's details changed for Mr Mark Reed on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Simon John Bullingham on 1 December 2023	View PDF Director's details changed for Mr Simon John Bullingham on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with updates	View PDF Confirmation statement made on 23 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	MR04	Satisfaction of charge 125721330001 in full	View PDF Satisfaction of charge 125721330001 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	TM01	Termination of appointment of Barry Thomas Hurley as a director on 27 October 2022	View PDF Termination of appointment of Barry Thomas Hurley as a director on 27 October 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AP01	Appointment of Mr Simon Rowan as a director on 27 October 2022	View PDF Appointment of Mr Simon Rowan as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AP01	Appointment of Mr Mark Reed as a director on 27 October 2022	View PDF Appointment of Mr Mark Reed as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	PSC05	Change of details for Journey Hospitality Limited as a person with significant control on 2 June 2020	View PDF Change of details for Journey Hospitality Limited as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
08 May 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 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
27 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2021	PSC02	Notification of Journey Hospitality Limited as a person with significant control on 2 June 2020	View PDF Notification of Journey Hospitality Limited as a person with significant control on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	PSC07	Cessation of Simon John Bullingham as a person with significant control on 2 June 2020	View PDF Cessation of Simon John Bullingham as a person with significant control on 2 June 2020 - link opens in a new window - 1 page (1 page)
26 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-25 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	MR01	Registration of charge 125721330001, created on 2 June 2020	View PDF Registration of charge 125721330001, created on 2 June 2020 - link opens in a new window - 30 pages (30 pages)
03 Jun 2020	AP01	Appointment of Mr Barry Thomas Hurley as a director on 2 June 2020	View PDF Appointment of Mr Barry Thomas Hurley as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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JOURNEY E-COMMERCE LIMITED

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