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STRIPE TRAVEL INN LIMITED

Company number 01739344

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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)
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
06 Oct 2015 AP01 Appointment of Simon Edward Jones as a director on 14 August 2015
11 Sep 2015 AA Full accounts made up to 26 February 2015
05 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 6,251,796
24 Jul 2015 TM01 Termination of appointment of John Joseph Forrest as a director on 6 July 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 23/02/2015
11 Feb 2015 TM01 Termination of appointment of Patrick Joseph Anthony Dempsey as a director on 26 January 2015
10 Feb 2015 AP01 Appointment of Paul Charles Flaum as a director on 26 January 2015
29 Jan 2015 SH20 Statement by Directors
29 Jan 2015 SH19 Statement of capital on 29 January 2015
  • GBP 1.00
29 Jan 2015 CAP-SS Solvency Statement dated 29/01/15
29 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Sep 2014 AA Full accounts made up to 27 February 2014
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 6,251,796
26 Nov 2013 AA Full accounts made up to 28 February 2013
17 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
24 Apr 2013 AP01 Appointment of Mr Bhavesh Mistry as a director
24 Apr 2013 TM01 Termination of appointment of Andrew Pellington as a director
04 Dec 2012 AA Full accounts made up to 1 March 2012
09 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ All provisions revoked 07/08/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 3 March 2011
04 Aug 2011 TM01 Termination of appointment of Paul Flaum as a director
02 Aug 2011 AP01 Appointment of John Forrest as a director
14 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders