THOMAS COOK GROUP PLC

Company number 06091951

Date	Type	Description	View / Download
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(5 pages)
06 Feb 2019	RP04CS01	Second filing of Confirmation Statement dated 08/02/2018	(4 pages)
05 Dec 2018	AP01	Appointment of Mr Sten Daugaard as a director on 1 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of William James Scott as a director on 30 November 2018	(1 page)
06 Jul 2018	MISC	A resolution and articles for thomas cook tour operations PLC (company number 10699895) was accepted for this company in error. It has now been transferred to the correct company.	(1 page)
03 Jul 2018	MISC	A resolution and articles for thomas cook group airlines PLC (company number 10645850) was accepted for this company in error. It has now been transferred to the correct company.	(1 page)
28 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control change) was registered on 06/02/2019.	(6 pages)
27 Feb 2018	AA	Group of companies' accounts made up to 30 September 2017	(189 pages)
16 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear day's notice 08/02/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Jan 2018	AP01	Appointment of William James Scott as a director on 1 January 2018	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Michael Joseph Anthony Healy as a director on 31 December 2017	(1 page)
07 Aug 2017	AP01	Appointment of Mr Jurgen Schreiber as a director on 26 July 2017	(2 pages)
02 Aug 2017	AP01	Appointment of Mr Paul Russell Edgecliffe-Johnson as a director on 26 July 2017	(2 pages)
20 Jun 2017	CH01	Director's details changed for Mr Michael Joseph Anthony Healy on 5 June 2017	(3 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice of meetings 09/02/2017 RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(25 pages)
22 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(174 pages)
19 Jan 2017	AUD	Auditor's resignation	(1 page)
19 Mar 2016	AR01	Annual return made up to 8 February 2016 no member list Statement of capital on 2016-03-19 GBP 90,207,068.2 EUR 9,349,819.38	(22 pages)
09 Mar 2016	AP01	Appointment of Mrs Lesley Mary Samuel Knox as a director on 1 March 2016	(2 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 30 September 2015	(182 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Short notice of general meetings 23/02/2016	(2 pages)
08 Oct 2015	TM01	Termination of appointment of Carlton George Symon as a director on 30 September 2015	(1 page)
16 Sep 2015	TM02	Termination of appointment of Carolyn Gibson as a secretary on 10 September 2015	(1 page)
16 Sep 2015	AP03	Appointment of Miss Alice Marsden as a secretary on 10 September 2015	(2 pages)