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DISTANT JOURNEYS LIMITED

Company number 08994196

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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)
29 May 2024	AP01	Appointment of Mr Ewan Moore as a director on 28 May 2024	View PDF Appointment of Mr Ewan Moore as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
22 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2024	AP01	Appointment of Mr Daniel Acarnley as a director on 16 May 2024	View PDF Appointment of Mr Daniel Acarnley as a director on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	TM01	Termination of appointment of Andrew David Laycock as a director on 16 May 2024	View PDF Termination of appointment of Andrew David Laycock as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM01	Termination of appointment of Richard James Hanson as a director on 16 May 2024	View PDF Termination of appointment of Richard James Hanson as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	TM02	Termination of appointment of Richard Hanson as a secretary on 16 May 2024	View PDF Termination of appointment of Richard Hanson as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
20 May 2024	PSC02	Notification of Harris Bidco Limited as a person with significant control on 16 May 2024	View PDF Notification of Harris Bidco Limited as a person with significant control on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC09	Withdrawal of a person with significant control statement on 20 May 2024	View PDF Withdrawal of a person with significant control statement on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
18 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
17 May 2024	MR01	Registration of charge 089941960005, created on 16 May 2024	View PDF Registration of charge 089941960005, created on 16 May 2024 - link opens in a new window - 33 pages (33 pages)
14 May 2024	SH01	Statement of capital following an allotment of shares on 13 May 2024 GBP 30,600	View PDF Statement of capital following an allotment of shares on 13 May 2024 GBP 30,600 - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 29 pages (29 pages)
15 May 2023	CS01	Confirmation statement made on 14 April 2023 with no updates	View PDF Confirmation statement made on 14 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 25 pages (25 pages)
09 May 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 25 pages (25 pages)
21 May 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 25 pages (25 pages)
29 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 22 pages (22 pages)
26 Apr 2019	CS01	Confirmation statement made on 14 April 2019 with no updates	View PDF Confirmation statement made on 14 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 24 pages (24 pages)
05 Nov 2018	CH01	Director's details changed for Simon David Whittle on 5 November 2018	View PDF Director's details changed for Simon David Whittle on 5 November 2018 - link opens in a new window - 2 pages (2 pages)

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DISTANT JOURNEYS LIMITED

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