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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)
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 15 January 2024 with updates
29 Jan 2024 PSC04 Change of details for Mr Simon Lloyd Powell as a person with significant control on 27 October 2023
29 Jan 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
08 Nov 2023 SH02 Sub-division of shares on 27 October 2023
08 Nov 2023 MA Memorandum and Articles of Association
08 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 27/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 AP01 Appointment of Mrs Cherie Leigh Anne Howells as a director on 27 October 2023
30 Oct 2023 AP01 Appointment of Mrs Toni Maria Evans as a director on 27 October 2023
30 Oct 2023 AP01 Appointment of Mr Gareth Arnold as a director on 27 October 2023
16 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-16
  • GBP 100