PGL TRAVEL LIMITED

Company number 01191534

Date	Type	Description	View / Download
08 Sep 2020	TM01	Termination of appointment of Peter John Churchus as a director on 1 September 2020	(1 page)
28 Aug 2020	AP01	Appointment of Mr Carl Hayward as a director on 1 July 2020	(2 pages)
28 Aug 2020	AP01	Appointment of Mr Anthony Gerald Jones as a director on 26 March 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Anthony Graham Sadler as a director on 31 July 2020	(1 page)
01 Jun 2020	AA	Full accounts made up to 31 August 2019	(41 pages)
04 May 2020	TM01	Termination of appointment of John Gordon Firth as a director on 27 April 2020	(1 page)
09 Jan 2020	MR01	Registration of charge 011915340049, created on 8 January 2020	(20 pages)
09 Jan 2020	MR01	Registration of charge 011915340048, created on 8 January 2020	(20 pages)
30 Dec 2019	MR01	Registration of charge 011915340047, created on 23 December 2019	(26 pages)
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	(3 pages)
22 Feb 2019	MR01	Registration of charge 011915340046, created on 19 February 2019	(27 pages)
15 Feb 2019	MR01	Registration of charge 011915340045, created on 13 February 2019	(30 pages)
13 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Feb 2019	MA	Memorandum and Articles of Association	(12 pages)
28 Jan 2019	AP01	Appointment of Mr Andrew James Mark Lewis Bracey as a director on 14 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Aidan Charles Barwick Clegg as a director on 14 January 2019	(2 pages)
25 Jan 2019	AP01	Appointment of Mr Neil Allen Currie as a director on 14 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Abhishek Goenka as a director on 14 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Timothy William May as a director on 14 January 2019	(1 page)
25 Jan 2019	TM01	Termination of appointment of Navneet Bali as a director on 14 January 2019	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 011915340035 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 011915340040 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 011915340037 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 011915340036 in full	(1 page)
21 Jan 2019	MR04	Satisfaction of charge 011915340042 in full	(1 page)