INTREPID TRAVEL GROUP UK LIMITED

Company number 01826936

Date	Type	Description	View / Download
18 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
02 May 2018	CC04	Statement of company's objects	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
16 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(8 pages)
07 Mar 2017	AUD	Auditor's resignation	(1 page)
12 Oct 2016	AD01	Registered office address changed from Cross & Pillory House 1 Cross and Pillory Lane Alton Hampshire GU34 1HL United Kingdom to 4th Floor 9 Brighton Terrace London SW9 8DJ on 12 October 2016	(1 page)
20 Sep 2016	MR01	Registration of charge 018269360001, created on 30 August 2016	(6 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 Jun 2016	AUD	Auditor's resignation	(4 pages)
13 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 2,700,000	(5 pages)
19 Jan 2016	CH01	Director's details changed for Mr Darrell Andrew Wage on 30 September 2015	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Matthew Andrew Beard as a director on 30 September 2015	(1 page)
19 Jan 2016	AP01	Appointment of Mr Darrell Andrew Wage as a director on 30 September 2015	(2 pages)
05 Jan 2016	CERTNM	Company name changed adventures worldwide LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31	(3 pages)
07 Aug 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
15 Jul 2015	TM02	Termination of appointment of Joyce Walter as a secretary on 10 July 2015	(1 page)
15 Jul 2015	AP03	Appointment of Mr Brett Ian Mitchell as a secretary on 10 July 2015	(2 pages)
13 Jul 2015	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Cross & Pillory House 1 Cross and Pillory Lane Alton Hampshire GU34 1HL on 13 July 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Peter James Burrell as a director on 24 June 2015	(1 page)
24 Jun 2015	AP01	Appointment of Mr Michael Dean Edwards as a director on 23 June 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2,700,000	(4 pages)
12 Apr 2015	AA	Full accounts made up to 30 September 2014	(17 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 2,700,000	(4 pages)
14 Apr 2014	AA	Full accounts made up to 30 September 2013	(19 pages)