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ACTIVE TRAVEL GROUP BIDCO LIMITED

Company number 10522779

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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)
21 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division; approval of security; (the"guarantee and debenture"); ("security trustee") approved. The board of directors are authorised, empowered and directed are approved. 31/08/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division; approval of security; (the"guarantee and debenture"); ("security trustee") approved. The board of directors are authorised, empowered and directed are approved. 31/08/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
14 Sep 2017	AP01	Appointment of Craig Burton as a director on 31 August 2017	View PDF Appointment of Craig Burton as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AP01	Appointment of Mr Justin Haschel Maltz as a director on 31 August 2017	View PDF Appointment of Mr Justin Haschel Maltz as a director on 31 August 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	TM01	Termination of appointment of Ashley Dan Broomberg as a director on 31 August 2017	View PDF Termination of appointment of Ashley Dan Broomberg as a director on 31 August 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2017	MR01	Registration of charge 105227790001, created on 31 August 2017	View PDF Registration of charge 105227790001, created on 31 August 2017 - link opens in a new window - 71 pages (71 pages)
06 Sep 2017	PSC02	Notification of Hamsard 3437 Limited as a person with significant control on 23 August 2017	View PDF Notification of Hamsard 3437 Limited as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC07	Cessation of Hamsard 3435 Limited as a person with significant control on 23 August 2017	View PDF Cessation of Hamsard 3435 Limited as a person with significant control on 23 August 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	PSC02	Notification of Hamsard 3435 Limited as a person with significant control on 12 April 2017	View PDF Notification of Hamsard 3435 Limited as a person with significant control on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 12 April 2017	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AP01	Appointment of Mr Ashley Dan Broomberg as a director on 12 April 2017	View PDF Appointment of Mr Ashley Dan Broomberg as a director on 12 April 2017 - link opens in a new window - 2 pages (2 pages)
12 Apr 2017	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 12 April 2017	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	TM01	Termination of appointment of Peter Mortimer Crossley as a director on 12 April 2017	View PDF Termination of appointment of Peter Mortimer Crossley as a director on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 12 April 2017	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 12 April 2017 - link opens in a new window - 1 page (1 page)
12 Apr 2017	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 30 Haymarket London SW1Y 4EX on 12 April 2017	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 30 Haymarket London SW1Y 4EX on 12 April 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-13 GBP 1	View PDF Incorporation Statement of capital on 2016-12-13 GBP 1 - link opens in a new window - 35 pages (35 pages)

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