THOMAS COOK IN DESTINATION MANAGEMENT LIMITED

Company number 08927429

Date	Type	Description	View / Download
14 Nov 2023	TM01	Termination of appointment of Christopher Alan Leigh Mottershead as a director on 2 November 2023	(1 page)
25 Nov 2020	AD01	Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WU on 25 November 2020	(2 pages)
17 Feb 2020	AD01	Registered office address changed from Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB to Ship Canal House 8th Floor 98 King Street Manchester M2 4WB on 17 February 2020	(2 pages)
07 Oct 2019	AD01	Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Alix Partners, the Zenith Building, 26 Spring Gardens Manchester Greater Manchester M2 1AB on 7 October 2019	(2 pages)
04 Oct 2019	COCOMP	Order of court to wind up	(7 pages)
25 Sep 2019	MA	Memorandum and Articles of Association	(19 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jul 2019	AA	Full accounts made up to 30 September 2018	(30 pages)
08 Mar 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(5 pages)
01 Mar 2019	PSC02	Notification of Thomas Cook Group Tour Operations Limited as a person with significant control on 16 January 2019	(2 pages)
01 Mar 2019	PSC07	Cessation of Thomas Cook Group Plc as a person with significant control on 16 January 2019	(1 page)
14 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-23	(3 pages)
14 Feb 2019	CONNOT	Change of name notice	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Paul Andrew Hemingway as a director on 23 October 2018	(1 page)
30 Aug 2018	AA	Full accounts made up to 30 September 2017	(31 pages)
12 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
19 Oct 2017	AP01	Appointment of Mr Christopher Alan Leigh Mottershead as a director on 19 October 2017	(2 pages)
22 Mar 2017	AA	Full accounts made up to 30 September 2016	(14 pages)
09 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
07 Oct 2016	AP01	Appointment of Mr Paul Andrew Hemingway as a director on 7 October 2016	(2 pages)
07 Oct 2016	TM01	Termination of appointment of Alice Hannah Marsden as a director on 7 October 2016	(1 page)
26 Aug 2016	CH02	Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016	(1 page)
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
16 Jun 2016	AP01	Appointment of Miss Alice Hannah Marsden as a director on 16 June 2016	(2 pages)
16 Jun 2016	TM01	Termination of appointment of Joseph O'neill as a director on 16 June 2016	(1 page)