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TRAFALGAR RETAIL TRAVEL LIMITED

Company number 01514392

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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)
14 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
09 May 2024	SH19	Statement of capital on 9 May 2024 GBP 1	View PDF Statement of capital on 9 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 May 2024	CAP-SS	Solvency Statement dated 08/05/24	View PDF Solvency Statement dated 08/05/24 - link opens in a new window - 1 page (1 page)
09 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	PSC02	Notification of Trafalgar Tours International Limited as a person with significant control on 1 January 2023	View PDF Notification of Trafalgar Tours International Limited as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Victoria Tollman O'hana as a person with significant control on 1 January 2023	View PDF Cessation of Victoria Tollman O'hana as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
23 Feb 2022	TM01	Termination of appointment of Giorgio Nocent as a director on 22 February 2022	View PDF Termination of appointment of Giorgio Nocent as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	AP01	Appointment of Mr Giorgio Nocent as a director on 22 February 2022	View PDF Appointment of Mr Giorgio Nocent as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AP01	Appointment of Ms Jillian Kathleen Gattrell as a director on 22 February 2022	View PDF Appointment of Ms Jillian Kathleen Gattrell as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	TM01	Termination of appointment of Benjamin Robin Hall as a director on 22 February 2022	View PDF Termination of appointment of Benjamin Robin Hall as a director on 22 February 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
05 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
09 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
22 Feb 2018	AP01	Appointment of Mr Benjamin Robin Hall as a director on 19 February 2018	View PDF Appointment of Mr Benjamin Robin Hall as a director on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	TM01	Termination of appointment of Annaliesa Chapman as a director on 19 February 2018	View PDF Termination of appointment of Annaliesa Chapman as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)

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TRAFALGAR RETAIL TRAVEL LIMITED

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