CLASSIC COLLECTION HOLIDAYS LIMITED

Company number 01512421

Date	Type	Description	View / Download
04 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
04 Sep 2018	CC04	Statement of company's objects	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Philip Edward William Munday as a director on 15 August 2018	(1 page)
20 Aug 2018	TM02	Termination of appointment of Toby David Stephen Charlwood as a secretary on 15 August 2018	(1 page)
20 Aug 2018	AP03	Appointment of Kirsteen Vickerstaff as a secretary on 15 August 2018	(2 pages)
20 Aug 2018	TM01	Termination of appointment of Arthur Kitchen Thomson as a director on 15 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Toby David Stephen Charlwood as a director on 15 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Justin Vandermere Fleming as a director on 15 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Martin De Selincourt Brackenbury as a director on 15 August 2018	(1 page)
20 Aug 2018	TM02	Termination of appointment of Toby David Stephen Charlwood as a secretary on 15 August 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Simon Matthew Cooper as a director on 15 August 2018	(2 pages)
20 Aug 2018	AP01	Appointment of Mr Paul Meehan as a director on 15 August 2018	(2 pages)
20 Aug 2018	AD01	Registered office address changed from Saxon House Little High Street Worthing West Sussex BN11 1DH to Park Square Bird Hall Lane Stockport SK3 0XN on 20 August 2018	(1 page)
20 Aug 2018	AA01	Current accounting period shortened from 31 October 2018 to 30 September 2018	(1 page)
20 Aug 2018	PSC07	Cessation of Nicholas Harold Paul Munday as a person with significant control on 15 August 2018	(1 page)
20 Aug 2018	PSC02	Notification of On the Beach Travel Limited as a person with significant control on 15 August 2018	(2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
28 Dec 2017	AA	Group of companies' accounts made up to 31 October 2017	(34 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 October 2016	(35 pages)
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
05 Jan 2017	CH01	Director's details changed for Mr Philip Edward William Munday on 1 January 2017	(2 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 1,135,000	(11 pages)
06 Jan 2016	AA	Group of companies' accounts made up to 31 October 2015	(25 pages)
19 Jan 2015	AA	Group of companies' accounts made up to 31 October 2014	(25 pages)