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CHAMELEON WORLDWIDE TRAVEL (HOLDINGS) LIMITED

Company number 09357387

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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)
19 Feb 2016	AA01	Previous accounting period shortened from 31 December 2015 to 31 October 2015	View PDF Previous accounting period shortened from 31 December 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2016	TM01	Termination of appointment of Adam Mark Hickman as a director on 23 December 2015	View PDF Termination of appointment of Adam Mark Hickman as a director on 23 December 2015 - link opens in a new window - 1 page (1 page)
12 Feb 2015	AP01	Appointment of Simon White as a director on 26 January 2015	View PDF Appointment of Simon White as a director on 26 January 2015 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AP01	Appointment of Jonathan Simm as a director on 26 January 2015	View PDF Appointment of Jonathan Simm as a director on 26 January 2015 - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	AP01	Appointment of Adam Mark Hickman as a director on 26 January 2015	View PDF Appointment of Adam Mark Hickman as a director on 26 January 2015 - link opens in a new window - 4 pages (4 pages)
12 Feb 2015	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)
12 Feb 2015	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)
12 Feb 2015	SH01	Statement of capital following an allotment of shares on 26 January 2015 GBP 832,000	View PDF Statement of capital following an allotment of shares on 26 January 2015 GBP 832,000 - link opens in a new window - 6 pages (6 pages)
12 Feb 2015	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 - 56 pages (56 pages)
12 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	MR01	Registration of charge 093573870001, created on 26 January 2015	View PDF Registration of charge 093573870001, created on 26 January 2015 - link opens in a new window - 35 pages (35 pages)
16 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-12-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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