THOMSON TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03226964

Date	Type	Description	View / Download
01 Jun 2016	SH20	Statement by Directors	(1 page)
01 Jun 2016	CAP-SS	Solvency Statement dated 16/05/16	(1 page)
01 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 427,000,000.2	(3 pages)
04 May 2016	AA	Full accounts made up to 30 September 2015	(15 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 427,000,000.2	(3 pages)
16 Mar 2016	CH01	Director's details changed	(4 pages)
06 Jan 2016	TM01	Termination of appointment of William Harrison Waggott as a director on 5 January 2016	(1 page)
06 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
06 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Alistair Kenton Jarvis as a director on 16 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of David John Burling as a director on 16 December 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 150,000,000.2	(4 pages)
17 Apr 2015	AA	Full accounts made up to 30 September 2014	(11 pages)
14 Apr 2015	CC04	Statement of company's objects	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-conflict of interests 19/03/2015	(25 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 150,000,000.2	(3 pages)
03 Feb 2015	CH01	Director's details changed for Mr William Harrison Waggott on 26 January 2015	(2 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	(4 pages)
08 Apr 2014	AA	Full accounts made up to 30 September 2013	(11 pages)
09 Sep 2013	SH19	Statement of capital on 9 September 2013 GBP 0.20	(4 pages)
02 Sep 2013	SH20	Statement by directors	(1 page)
02 Sep 2013	CAP-SS	Solvency statement dated 28/08/13	(1 page)
02 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced to nil 28/08/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Aug 2013	TM01	Termination of appointment of Andrew John as a director	(1 page)