MALVERN TRAVEL LIMITED filing history - Find and update company information - GOV.UK

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MALVERN TRAVEL LIMITED

Company number 10049427

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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)
08 May 2017	AP01	Appointment of Ms. Jacqueline Susan Rigby as a director on 3 May 2017	View PDF Appointment of Ms. Jacqueline Susan Rigby as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	AP01	Appointment of Mr. Jonathan David Ross as a director on 3 May 2017	View PDF Appointment of Mr. Jonathan David Ross as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2016	TM01	Termination of appointment of Darren Lee Neylon as a director on 1 August 2016	View PDF Termination of appointment of Darren Lee Neylon as a director on 1 August 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	MR01	Registration of charge 100494270004, created on 11 May 2016	View PDF Registration of charge 100494270004, created on 11 May 2016 - link opens in a new window - 49 pages (49 pages)
17 May 2016	MR01	Registration of charge 100494270002, created on 11 May 2016	View PDF Registration of charge 100494270002, created on 11 May 2016 - link opens in a new window - 28 pages (28 pages)
17 May 2016	MR01	Registration of charge 100494270003, created on 11 May 2016	View PDF Registration of charge 100494270003, created on 11 May 2016 - link opens in a new window - 28 pages (28 pages)
28 Apr 2016	AP01	Appointment of Abhishek Goenka as a director on 28 April 2016	View PDF Appointment of Abhishek Goenka as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	AP01	Appointment of Alistair Rodger as a director on 31 March 2016	View PDF Appointment of Alistair Rodger as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	AP01	Appointment of Mr Hugo Charles Kimber as a director on 31 March 2016	View PDF Appointment of Mr Hugo Charles Kimber as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Apr 2016	MR01	Registration of charge 100494270001, created on 30 March 2016	View PDF Registration of charge 100494270001, created on 30 March 2016 - link opens in a new window - 28 pages (28 pages)
07 Apr 2016	AP01	Appointment of Mr Darren Lee Neylon as a director on 31 March 2016	View PDF Appointment of Mr Darren Lee Neylon as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
07 Apr 2016	TM01	Termination of appointment of Abhishek Goenka as a director on 6 April 2016	View PDF Termination of appointment of Abhishek Goenka as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
01 Apr 2016	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 - 21 pages (21 pages)
08 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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