CORPORATE TRAVEL MANAGEMENT (UK) LIMITED filing history - Find and update company information

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CORPORATE TRAVEL MANAGEMENT (UK) LIMITED

Company number 08776915

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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)
25 Mar 2024	TM01	Termination of appointment of Carla Maree Beaton as a director on 20 March 2024	View PDF Termination of appointment of Carla Maree Beaton as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Christopher Colin Montgomery as a director on 20 March 2024	View PDF Appointment of Mr Christopher Colin Montgomery as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	SH19	Statement of capital on 10 August 2023 GBP 114,852,390	View PDF Statement of capital on 10 August 2023 GBP 114,852,390 - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Aug 2023	CAP-SS	Solvency Statement dated 30/06/23	View PDF Solvency Statement dated 30/06/23 - link opens in a new window - 1 page (1 page)
10 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2023	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023	View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB England to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 34 pages (34 pages)
17 Nov 2022	CH01	Director's details changed for Mr Jamie Michael Pherous on 15 November 2022	View PDF Director's details changed for Mr Jamie Michael Pherous on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	AP01	Appointment of Carla Maree Beaton as a director on 1 July 2022	View PDF Appointment of Carla Maree Beaton as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	AP01	Appointment of Ms Deborah Ann Carling as a director on 1 July 2022	View PDF Appointment of Ms Deborah Ann Carling as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Jul 2022	TM01	Termination of appointment of John Anthony Murray as a director on 30 June 2022	View PDF Termination of appointment of John Anthony Murray as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 087769150003 in full	View PDF Satisfaction of charge 087769150003 in full - link opens in a new window - 1 page (1 page)
08 Jun 2022	MR04	Satisfaction of charge 087769150004 in full	View PDF Satisfaction of charge 087769150004 in full - link opens in a new window - 1 page (1 page)
27 Apr 2022	MR04	Satisfaction of charge 087769150002 in full	View PDF Satisfaction of charge 087769150002 in full - link opens in a new window - 1 page (1 page)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AP01	Appointment of Mr John Anthony Murray as a director on 30 June 2021	View PDF Appointment of Mr John Anthony Murray as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 26 pages (26 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 11 February 2021 GBP 129,735,181	View PDF Statement of capital following an allotment of shares on 11 February 2021 GBP 129,735,181 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2020	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Senator House 85 Queen Victoria Street London EC4V 4AB on 27 November 2020	View PDF Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP England to Senator House 85 Queen Victoria Street London EC4V 4AB on 27 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AD01	Registered office address changed from 1 Carter Lane London EC4V 5ER England to Senator House 85 Queen Victoria Street London EC4V 4DP on 23 November 2020	View PDF Registered office address changed from 1 Carter Lane London EC4V 5ER England to Senator House 85 Queen Victoria Street London EC4V 4DP on 23 November 2020 - link opens in a new window - 1 page (1 page)

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