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EQUINOX TRAVEL LIMITED

Company number 13138558

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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)
05 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2024	AP01	Appointment of Ms Tika Bourne as a director on 1 April 2024	View PDF Appointment of Ms Tika Bourne as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	MR01	Registration of charge 131385580001, created on 19 June 2024	View PDF Registration of charge 131385580001, created on 19 June 2024 - link opens in a new window - 7 pages (7 pages)
17 Jan 2024	CS01	Confirmation statement made on 17 January 2024 with updates	View PDF Confirmation statement made on 17 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	CS01	Confirmation statement made on 13 July 2023 with updates	View PDF Confirmation statement made on 13 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	AD01	Registered office address changed from C/O Ym&U Business Management Limited 4th Floor, 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 19 December 2022	View PDF Registered office address changed from C/O Ym&U Business Management Limited 4th Floor, 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 19 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 222.24	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 222.24 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2022 GBP 28	View PDF Second filing of a statement of capital following an allotment of shares on 1 September 2022 GBP 28 - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 September 2022 GBP 28 ANNOTATION Clarification a second filed SH01 was registered on 14.11.2022.	View PDF Statement of capital following an allotment of shares on 1 September 2022 GBP 28 ANNOTATION Clarification a second filed SH01 was registered on 14.11.2022. - link opens in a new window - 4 pages (4 pages)
12 Sep 2022	AP01	Appointment of Mr Trevor James Johnson as a director on 8 August 2022	View PDF Appointment of Mr Trevor James Johnson as a director on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	SH02	Sub-division of shares on 13 July 2022	View PDF Sub-division of shares on 13 July 2022 - link opens in a new window - 4 pages (4 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with updates	View PDF Confirmation statement made on 13 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
28 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 20/04/2022 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 RES13 ‐ Company business 20/04/2022 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)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 192.00	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 192.00 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AA01	Previous accounting period extended from 31 January 2022 to 31 March 2022	View PDF Previous accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	View PDF Confirmation statement made on 17 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AP01	Appointment of Ms Lisa Liguori as a director on 22 November 2021	View PDF Appointment of Ms Lisa Liguori as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Ms Anna Howden as a director on 2 November 2021	View PDF Appointment of Ms Anna Howden as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-18 GBP 100 - link opens in a new window - 29 pages (29 pages)

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EQUINOX TRAVEL LIMITED

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