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POLKA DOT TRAVEL LIMITED

Company number 08584328

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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)
05 Sep 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 24 pages (24 pages)
22 Jul 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100	View PDF Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Feb 2016	AD01	Registered office address changed from Norton Grange Brynhafod Drive Oswestry Shropshire SY11 1SG to 7 Egerton Street Wrexham Clwyd LL11 1LW on 9 February 2016	View PDF Registered office address changed from Norton Grange Brynhafod Drive Oswestry Shropshire SY11 1SG to 7 Egerton Street Wrexham Clwyd LL11 1LW on 9 February 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Mar 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
06 Mar 2015	CH01	Director's details changed for Miss Helen Louise Hughes on 7 June 2014	View PDF Director's details changed for Miss Helen Louise Hughes on 7 June 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 May 2014	AP01	Appointment of Phillippa Angharad Wilcox as a director	View PDF Appointment of Phillippa Angharad Wilcox as a director - link opens in a new window - 3 pages (3 pages)
01 May 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	AA01	Current accounting period extended from 30 June 2014 to 30 September 2014	View PDF Current accounting period extended from 30 June 2014 to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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