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FIRST IN SERVICE TRAVEL UK LIMITED

Company number 14256650

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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)
02 Sep 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2024	PSC04	Change of details for Mrs Ercka Elizabeth Reategui as a person with significant control on 26 July 2022	View PDF Change of details for Mrs Ercka Elizabeth Reategui as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 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 - 8 pages (8 pages) Download iXBRL
14 Feb 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Feb 2024	SH01	Statement of capital following an allotment of shares on 7 February 2024 GBP 58,823.53	View PDF Statement of capital following an allotment of shares on 7 February 2024 GBP 58,823.53 - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AP01	Appointment of Barry Stephen Whittaker as a director on 7 September 2023	View PDF Appointment of Barry Stephen Whittaker as a director on 7 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with updates	View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 50,000	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
02 May 2023	PSC01	Notification of Ercka Elizabeth Reategui as a person with significant control on 26 July 2022	View PDF Notification of Ercka Elizabeth Reategui as a person with significant control on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 March 2023	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 7 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 7 March 2023	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 7 March 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 July 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Fernando Manuel Gonzalez as a director on 26 July 2022	View PDF Appointment of Fernando Manuel Gonzalez as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	TM01	Termination of appointment of Thomas James Vince as a director on 26 July 2022	View PDF Termination of appointment of Thomas James Vince as a director on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-07-26 GBP .01 - link opens in a new window - 51 pages (51 pages)

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