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OUT TRAVEL LIMITED

Company number 14731991

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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 Dec 2024	CS01	Confirmation statement made on 21 December 2024 with no updates	View PDF Confirmation statement made on 21 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Feb 2024	PSC04	Change of details for Mr Darren Burn as a person with significant control on 5 February 2024	View PDF Change of details for Mr Darren Burn as a person with significant control on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	CH01	Director's details changed for Mr Darren Burn on 5 February 2024	View PDF Director's details changed for Mr Darren Burn on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	AA01	Current accounting period extended from 31 March 2024 to 31 May 2024	View PDF Current accounting period extended from 31 March 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
27 May 2023	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)
27 May 2023	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)
27 May 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions 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 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 1,382,604	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 1,382,604 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP01	Appointment of Mr Ross Andrew Marshall as a director on 15 March 2023	View PDF Appointment of Mr Ross Andrew Marshall as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC01	Notification of Ross Andrew Marshall as a person with significant control on 2 May 2023	View PDF Notification of Ross Andrew Marshall as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC01	Notification of Darren Burn as a person with significant control on 2 May 2023	View PDF Notification of Darren Burn as a person with significant control on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	PSC07	Cessation of Jeremy Rogers as a person with significant control on 2 May 2023	View PDF Cessation of Jeremy Rogers as a person with significant control on 2 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	SH19	Statement of capital on 2 May 2023 GBP 871,449	View PDF Statement of capital on 2 May 2023 GBP 871,449 - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 May 2023	CAP-SS	Solvency Statement dated 02/05/23	View PDF Solvency Statement dated 02/05/23 - link opens in a new window - 1 page (1 page)
02 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	CERTNM	Company name changed out travel (holdco) LIMITED\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-26	View PDF Company name changed out travel (holdco) LIMITED\certificate issued on 28/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-26 - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OUT TRAVEL LIMITED

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