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VERSA TRAVEL LIMITED

Company number 15596802

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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 Oct 2024	AD01	Registered office address changed from Chapel Hill Farm Thornborough Bedale DL8 2rd England to Brentwood Gill Bank Road Ilkley LS29 0AU on 23 October 2024	View PDF Registered office address changed from Chapel Hill Farm Thornborough Bedale DL8 2rd England to Brentwood Gill Bank Road Ilkley LS29 0AU on 23 October 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	SH02	Sub-division of shares on 1 August 2024	View PDF Sub-division of shares on 1 August 2024 - link opens in a new window - 4 pages (4 pages)
12 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: subdivision 01/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: subdivision 01/08/2024 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Aug 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)
12 Aug 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)
07 Aug 2024	PSC04	Change of details for Mr Russell Bradley Mason as a person with significant control on 1 August 2024	View PDF Change of details for Mr Russell Bradley Mason as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Guy Alexander Saunders as a director on 1 August 2024	View PDF Appointment of Guy Alexander Saunders as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC07	Cessation of Mark Ronald Eardley as a person with significant control on 1 August 2024	View PDF Cessation of Mark Ronald Eardley as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	PSC01	Notification of Mark Ronald Eardley as a person with significant control on 1 August 2024	View PDF Notification of Mark Ronald Eardley as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC01	Notification of Andrew John Gillespie as a person with significant control on 1 August 2024	View PDF Notification of Andrew John Gillespie as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	PSC04	Change of details for Mr Russell Bradley Mason as a person with significant control on 1 August 2024	View PDF Change of details for Mr Russell Bradley Mason as a person with significant control on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 850	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 850 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	MR01	Registration of charge 155968020002, created on 1 August 2024	View PDF Registration of charge 155968020002, created on 1 August 2024 - link opens in a new window - 40 pages (40 pages)
30 Jul 2024	MR01	Registration of charge 155968020001, created on 29 July 2024	View PDF Registration of charge 155968020001, created on 29 July 2024 - link opens in a new window - 16 pages (16 pages)
25 Jun 2024	AP01	Appointment of Mr Andrew Gillespie as a director on 12 June 2024	View PDF Appointment of Mr Andrew Gillespie as a director on 12 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 1 - link opens in a new window - 11 pages (11 pages)

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