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FLASH PACK TRAVEL LTD

Company number 12734022

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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)
24 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with updates	View PDF Confirmation statement made on 9 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 36.88373	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 36.88373 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
07 Sep 2023	AP01	Appointment of Marek Ehrenberger as a director on 25 August 2023	View PDF Appointment of Marek Ehrenberger as a director on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 36.16223	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 36.16223 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 9 July 2021	View PDF Second filing of Confirmation Statement dated 9 July 2021 - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21	View PDF Confirmation statement made on 9 July 2021 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/07/21 - link opens in a new window - 5 pages (5 pages)
21 Jul 2021	SH02	Sub-division of shares on 3 June 2021	View PDF Sub-division of shares on 3 June 2021 - link opens in a new window - 6 pages (6 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 32.12021	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 32.12021 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	MR04	Satisfaction of charge 127340220001 in full	View PDF Satisfaction of charge 127340220001 in full - link opens in a new window - 1 page (1 page)
28 Jun 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Mar 2021	AP01	Appointment of Mr Lee Michael Thompson as a director on 10 July 2020	View PDF Appointment of Mr Lee Michael Thompson as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AD01	Registered office address changed from 10 Perran Road London SW2 3DL England to 4th Floor, Silverstream House Fitzroy Street London W1T 6EB on 23 March 2021	View PDF Registered office address changed from 10 Perran Road London SW2 3DL England to 4th Floor, Silverstream House Fitzroy Street London W1T 6EB on 23 March 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	MR01	Registration of charge 127340220001, created on 3 November 2020	View PDF Registration of charge 127340220001, created on 3 November 2020 - link opens in a new window - 16 pages (16 pages)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 20 - link opens in a new window - 12 pages (12 pages)

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FLASH PACK TRAVEL LTD

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