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NOT JUST TRAVEL HOLDINGS LIMITED

Company number 15174950

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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)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AD01	Registered office address changed from Smartbase Target Road Aviation Park West Christchurch Dorset BH23 6NW United Kingdom to Unit 206, Smartbase Aviation Business Park Hurn Christchurch BH23 6NW on 26 October 2023	View PDF Registered office address changed from Smartbase Target Road Aviation Park West Christchurch Dorset BH23 6NW United Kingdom to Unit 206, Smartbase Aviation Business Park Hurn Christchurch BH23 6NW on 26 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC01	Notification of Stephen Witt as a person with significant control on 5 October 2023	View PDF Notification of Stephen Witt as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC04	Change of details for Mr Paul John Harrison as a person with significant control on 5 October 2023	View PDF Change of details for Mr Paul John Harrison as a person with significant control on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 5,775,066	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 5,775,066 - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AP01	Appointment of Mr Stephen Witt as a director on 5 October 2023	View PDF Appointment of Mr Stephen Witt as a director on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-29 GBP 25,000	View PDF Incorporation Statement of capital on 2023-09-29 GBP 25,000 - link opens in a new window - 53 pages (53 pages)

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