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THE COACH TRAVEL GROUP LIMITED

Company number 15698781

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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 Jun 2024 MA Memorandum and Articles of Association
17 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2024 MR01 Registration of charge 156987810001, created on 7 June 2024
12 Jun 2024 MR01 Registration of charge 156987810002, created on 7 June 2024
10 Jun 2024 AP01 Appointment of Mr Timothy Francis Bloomfield as a director on 7 June 2024
10 Jun 2024 AP01 Appointment of Mr Matthew Alexander Clayson as a director on 7 June 2024
10 Jun 2024 AP01 Appointment of Mr Kieran Brian Swindells as a director on 7 June 2024
10 Jun 2024 AP01 Appointment of Mr Peter Jan Robinson as a director on 7 June 2024
10 Jun 2024 AP01 Appointment of Mr Aaron David Kelly as a director on 7 June 2024
10 Jun 2024 AP01 Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
10 Jun 2024 CERTNM Company name changed project roman bidco LIMITED\certificate issued on 10/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-10
08 May 2024 AA01 Current accounting period shortened from 31 May 2025 to 31 December 2024
01 May 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-05-01
  • GBP 1