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SHROPSHIRE TOURISM (UK) LTD

Company number 03968596

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Company Results (links open in a new window)
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)
19 Nov 2020 AP01 Appointment of Mr Richard John Powell as a director on 30 October 2020
19 Nov 2020 TM01 Termination of appointment of Mark Charles Hooper as a director on 18 November 2020
16 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2020 CC04 Statement of company's objects
16 Nov 2020 MA Memorandum and Articles of Association
19 Oct 2020 AA Micro company accounts made up to 31 March 2020
03 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/04/2020
16 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
09 Mar 2020 TM01 Termination of appointment of Paul Vernon Davis as a director on 4 November 2019
09 Mar 2020 TM01 Termination of appointment of Michael Christopher Brogden as a director on 4 November 2019
18 Dec 2019 AP01 Appointment of Mr Martin Henry Haycock as a director on 4 November 2019
18 Dec 2019 AP01 Appointment of Mr Mark Charles Hooper as a director on 4 November 2019
18 Dec 2019 TM01 Termination of appointment of Henry James Hunter as a director on 4 November 2019
14 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 May 2019 AP01 Appointment of Mr Michael Christopher Brogden as a director on 16 May 2019
21 May 2019 AP01 Appointment of Dr Paul Vernon Davis as a director on 16 May 2019
21 May 2019 AP01 Appointment of Mr Henry James Hunter as a director on 16 May 2019
21 May 2019 AP01 Appointment of Ms Lee Catherine Lucks as a director on 16 May 2019
16 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
16 Apr 2019 AD01 Registered office address changed from Grove House 8 st Julian's Friars Shrewsbury Shropshire SY1 1XL to Bridge Farm Buildwas Road Ironbridge Telford TF8 7BN on 16 April 2019
15 Apr 2019 MR04 Satisfaction of charge 1 in full
13 Mar 2019 AP01 Appointment of Mrs Beth Heath as a director on 13 March 2019
25 Nov 2018 PSC01 Notification of Laura Caroline Penman as a person with significant control on 25 November 2018
25 Nov 2018 PSC07 Cessation of Adrian Brown as a person with significant control on 25 November 2018
25 Nov 2018 TM01 Termination of appointment of Adrian Brown as a director on 25 November 2018