SPECIALIST JOURNEYS TOPCO LIMITED

Company number 09442553

Date	Type	Description	View / Download
24 Jan 2024	AP01	Appointment of Mr Ewan Moore as a director on 2 January 2024	(2 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
02 Jan 2024	TM01	Termination of appointment of Andrew Edward Dale as a director on 2 January 2024	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with updates	(5 pages)
27 Oct 2023	TM01	Termination of appointment of Richard Andrew Hunt as a director on 23 October 2023	(1 page)
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	(5 pages)
02 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	(6 pages)
30 Jan 2023	TM01	Termination of appointment of Richard David Tarrant as a director on 23 November 2022	(1 page)
11 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(40 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
17 Feb 2022	AP01	Appointment of Artjom Dashko as a director on 3 February 2022	(2 pages)
17 Feb 2022	TM01	Termination of appointment of Hugo Edward William Robinson as a director on 3 February 2022	(1 page)
16 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(37 pages)
29 Oct 2021	MR01	Registration of charge 094425530005, created on 28 October 2021	(55 pages)
23 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	(5 pages)
16 Feb 2021	MR01	Registration of charge 094425530004, created on 5 February 2021	(50 pages)
11 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 12,545.591	(6 pages)
17 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
02 Jun 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
06 Feb 2020	MR01	Registration of charge 094425530003, created on 31 January 2020	(34 pages)
10 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 21/04/2019	(5 pages)
01 Jul 2019	CS01	Confirmation statement made on 21 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/10/2019.	(12 pages)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 September 2018 GBP 2,001.991	(7 pages)