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REBECCA HOLT TRAVEL LIMITED

Company number 15252382

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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)
26 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
26 Jul 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)
26 Jul 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)
23 Jul 2024	AP01	Appointment of Mrs Rebecca Jayne Holt as a director on 16 July 2024	View PDF Appointment of Mrs Rebecca Jayne Holt as a director on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC05	Change of details for Hays Travel Limited as a person with significant control on 16 July 2024	View PDF Change of details for Hays Travel Limited as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	PSC01	Notification of Rebecca Jayne Holt as a person with significant control on 16 July 2024	View PDF Notification of Rebecca Jayne Holt as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AA01	Current accounting period extended from 30 November 2024 to 30 April 2025	View PDF Current accounting period extended from 30 November 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
01 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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