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ART OF TRAVEL GROUP LTD

Company number 14595500

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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)
29 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	PSC01	Notification of John Rowley as a person with significant control on 11 December 2024	View PDF Notification of John Rowley as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	PSC04	Change of details for Mr Simon Lloyd Powell as a person with significant control on 11 December 2024	View PDF Change of details for Mr Simon Lloyd Powell as a person with significant control on 11 December 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2024	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 - 2 pages (2 pages)
18 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
16 Dec 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 December 2024 GBP 139.5	View PDF Statement of capital following an allotment of shares on 11 December 2024 GBP 139.5 - link opens in a new window - 3 pages (3 pages)
23 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 - 6 pages (6 pages) Download iXBRL
29 Jan 2024	CS01	Confirmation statement made on 15 January 2024 with updates	View PDF Confirmation statement made on 15 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	PSC04	Change of details for Mr Simon Lloyd Powell as a person with significant control on 27 October 2023	View PDF Change of details for Mr Simon Lloyd Powell as a person with significant control on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	SH02	Sub-division of shares on 27 October 2023	View PDF Sub-division of shares on 27 October 2023 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 27/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 27/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Oct 2023	AP01	Appointment of Mrs Cherie Leigh Anne Howells as a director on 27 October 2023	View PDF Appointment of Mrs Cherie Leigh Anne Howells as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mrs Toni Maria Evans as a director on 27 October 2023	View PDF Appointment of Mrs Toni Maria Evans as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AP01	Appointment of Mr Gareth Arnold as a director on 27 October 2023	View PDF Appointment of Mr Gareth Arnold as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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