- Company Overview for SWEETSPOT TRAVEL LIMITED (13246345)
- Filing history for SWEETSPOT TRAVEL LIMITED (13246345)
- People for SWEETSPOT TRAVEL LIMITED (13246345)
- Charges for SWEETSPOT TRAVEL LIMITED (13246345)
- More for SWEETSPOT TRAVEL LIMITED (13246345)
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) |
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14 Nov 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
09 May 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
06 Feb 2024 | AD01 | Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN England to 4th Floor, Broadhurst House 56 Oxford Street Manchester M1 6EU on 6 February 2024 | |
06 Feb 2024 | TM01 | Termination of appointment of Hugh John Roberts as a director on 6 February 2024 | |
20 Dec 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
26 Sep 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
10 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
23 Sep 2022 | CH01 | Director's details changed for Mr Hugh John Roberts on 23 September 2022 | |
20 Jul 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
19 Jul 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
26 Apr 2022 | CS01 | Confirmation statement made on 26 April 2022 with updates | |
26 Apr 2022 | PSC02 | Notification of Destination Sport Limited as a person with significant control on 14 April 2022 | |
26 Apr 2022 | PSC05 | Change of details for Sweetspot Group Limited as a person with significant control on 14 April 2022 | |
25 Apr 2022 | MA | Memorandum and Articles of Association | |
25 Apr 2022 | RESOLUTIONS |
Resolutions
|
|
25 Apr 2022 | SH08 | Change of share class name or designation | |
25 Apr 2022 | SH10 | Particulars of variation of rights attached to shares | |
19 Apr 2022 | AP01 | Appointment of Mr Paul Andrew Hemingway as a director on 14 April 2022 | |
19 Apr 2022 | AP01 | Appointment of Brendan Francis Fox as a director on 14 April 2022 | |
07 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
10 Feb 2022 | MR05 | All of the property or undertaking has been released from charge 132463450001 | |
08 Oct 2021 | MR01 | Registration of charge 132463450001, created on 30 September 2021 | |
08 Oct 2021 | MR01 | Registration of charge 132463450002, created on 30 September 2021 | |
06 Jul 2021 | AP01 | Appointment of Mr Sebastian John Roberts as a director on 30 June 2021 | |
05 Mar 2021 | NEWINC |
Incorporation
Statement of capital on 2021-03-05
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