SPECIALIST JOURNEYS TOPCO LIMITED

Company number 09442553

Date	Type	Description	View / Download
26 Jun 2019	SH02	Consolidation of shares on 27 September 2018	(10 pages)
26 Jun 2019	SH02	Consolidation of shares on 27 September 2018	(10 pages)
13 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
03 Dec 2018	MA	Memorandum and Articles of Association	(42 pages)
05 Nov 2018	AP01	Appointment of Richard David Tarrant as a director on 27 September 2018	(2 pages)
26 Oct 2018	AP01	Appointment of Richard Andrew Hunt as a director on 27 September 2018	(2 pages)
17 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidation of shares 27/09/2018 RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Richard Francis Kelman as a director on 27 September 2018	(1 page)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
05 Oct 2018	MR01	Registration of charge 094425530002, created on 27 September 2018	(33 pages)
05 Sep 2018	AP01	Appointment of Ms Jackie Willis as a director on 29 August 2018	(2 pages)
04 Sep 2018	AP01	Appointment of Mr Andrew Edward Dale as a director on 29 August 2018	(2 pages)
25 May 2018	TM01	Termination of appointment of Colin James Parselle as a director on 26 January 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(7 pages)
13 Mar 2018	AP01	Appointment of Mr Richard Francis Kelman as a director on 6 March 2018	(2 pages)
13 Mar 2018	TM01	Termination of appointment of Ian Stuart Finlay as a director on 6 March 2018	(1 page)
13 Mar 2018	TM01	Termination of appointment of Safia Mary Bhutta as a director on 6 March 2018	(1 page)
21 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Share capital increase 20/12/2016 RES10 ‐ Resolution of allotment of securities	(7 pages)
27 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(13 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,763.66	(7 pages)
01 Feb 2017	TM01	Termination of appointment of Janie Burt as a director on 31 December 2016	(1 page)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 9 September 2016 GBP 1,726.14	(7 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)