Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jun 2024 |
SH19 |
Statement of capital on 25 June 2024
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25 Jun 2024 |
SH20 |
Statement by Directors
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25 Jun 2024 |
CAP-SS |
Solvency Statement dated 25/06/24
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 25/06/2024
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RES06 ‐
Resolution of reduction in issued share capital
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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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16 May 2023 |
SH02 |
Sub-division of shares on 20 April 2023
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
SH08 |
Change of share class name or designation
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2023 |
AA01 |
Current accounting period shortened from 31 October 2023 to 30 June 2023
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14 Feb 2023 |
AP01 |
Appointment of James Kavanagh as a director on 7 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Mr Adam Murray as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Catherine Allingham Richards as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Andrew Weston Dunn as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Simon Nicholas Mcmurtrie as a director on 7 February 2023
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14 Feb 2023 |
TM01 |
Termination of appointment of Andreas Constantinides as a director on 7 February 2023
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14 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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14 Feb 2023 |
PSC02 |
Notification of Flight Centre Travel Group (European Holdings) Limited as a person with significant control on 7 February 2023
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14 Feb 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 February 2023
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13 Feb 2023 |
MR04 |
Satisfaction of charge 093566330003 in full
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13 Feb 2023 |
MR04 |
Satisfaction of charge 093566330004 in full
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