Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
MR01 |
Registration of charge 016354750006, created on 30 July 2024
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17 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
AP01 |
Appointment of Mr Thomas Findlay Stables as a director on 7 June 2024
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12 Jun 2024 |
AP01 |
Appointment of Mr Aaron David Kelly as a director on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Michael Hodgson as a director on 7 June 2024
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12 Jun 2024 |
TM01 |
Termination of appointment of Barbara Hodgson as a director on 7 June 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Barbara Hodgson as a secretary on 7 June 2024
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12 Jun 2024 |
PSC02 |
Notification of The Coach Travel Group Limited as a person with significant control on 7 June 2024
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12 Jun 2024 |
PSC07 |
Cessation of Mark Hodgson as a person with significant control on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 016354750003, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 016354750004, created on 7 June 2024
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12 Jun 2024 |
MR01 |
Registration of charge 016354750005, created on 7 June 2024
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29 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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29 May 2024 |
MR04 |
Satisfaction of charge 1 in full
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23 May 2024 |
PSC04 |
Change of details for Mr Mark Hodgson as a person with significant control on 22 May 2024
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22 May 2024 |
PSC04 |
Change of details for Mr Mark Hodgson as a person with significant control on 22 May 2024
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22 May 2024 |
PSC01 |
Notification of Mark Hodgson as a person with significant control on 21 May 2024
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22 May 2024 |
PSC07 |
Cessation of Barbara Hodgson as a person with significant control on 21 May 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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17 Nov 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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03 Oct 2023 |
PSC04 |
Change of details for Mrs Barbara Hodgson as a person with significant control on 26 November 2017
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02 Oct 2023 |
PSC07 |
Cessation of Michael Hodgson as a person with significant control on 1 November 2021
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02 Oct 2023 |
PSC07 |
Cessation of Michael Hodgson as a person with significant control on 26 November 2017
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03 Mar 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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