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STATESMAN TRAVEL LIMITED

Company number 01055301

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	PSC07	Cessation of Jonathan Michael Langley as a person with significant control on 10 May 2017	View PDF Cessation of Jonathan Michael Langley as a person with significant control on 10 May 2017 - link opens in a new window - 1 page (1 page)
08 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
26 May 2017	MR01	Registration of charge 010553010007, created on 23 May 2017	View PDF Registration of charge 010553010007, created on 23 May 2017 - link opens in a new window - 41 pages (41 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "documents" 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The "documents" 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
23 May 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
23 May 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 May 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
20 May 2017	AP01	Appointment of Mr Kevin Michael O'malley as a director on 10 May 2017	View PDF Appointment of Mr Kevin Michael O'malley as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2017	AP01	Appointment of Mr Timothy Fleming as a director on 10 May 2017	View PDF Appointment of Mr Timothy Fleming as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2017	AP01	Appointment of Mr Michael James King as a director on 10 May 2017	View PDF Appointment of Mr Michael James King as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2017	AP01	Appointment of Mr Joshua Albert Weiss as a director on 10 May 2017	View PDF Appointment of Mr Joshua Albert Weiss as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	TM01	Termination of appointment of Edward Eric Brannan as a director on 10 May 2017	View PDF Termination of appointment of Edward Eric Brannan as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	TM01	Termination of appointment of Jonathan Michael Langley as a director on 10 May 2017	View PDF Termination of appointment of Jonathan Michael Langley as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2015 GBP 5,874,166	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2015 GBP 5,874,166 - link opens in a new window - 11 pages (11 pages)
05 May 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 6,000,000 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017.	View PDF Statement of capital following an allotment of shares on 31 December 2015 GBP 6,000,000 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2017. - link opens in a new window - 4 pages (4 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
13 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 - link opens in a new window - 8 pages (8 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)

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STATESMAN TRAVEL LIMITED

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