SAGA TRAVEL GROUP (UK) LIMITED

Company number 12102155

Date	Type	Description	View / Download
19 Mar 2024	AP01	Appointment of Mr Mark Watkins as a director on 19 March 2024	(2 pages)
28 Nov 2023	TM01	Termination of appointment of Euan Angus Sutherland as a director on 28 November 2023	(1 page)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
06 Nov 2023	AP01	Appointment of Mr Michael Robert Hazell as a director on 6 November 2023	(2 pages)
02 Nov 2023	AA	Full accounts made up to 31 January 2023	(51 pages)
23 Oct 2023	TM01	Termination of appointment of James Barrington Quin as a director on 20 October 2023	(1 page)
28 Jul 2023	PSC05	Change of details for Saga Travel Group Limited as a person with significant control on 24 July 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr James Barrington Quin on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Euan Angus Sutherland on 24 July 2023	(2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Rajesh Kumar Sharma on 24 July 2023	(2 pages)
26 Jul 2023	CH03	Secretary's details changed for Mrs Donna Louise Kempster on 24 July 2023	(1 page)
24 Jul 2023	AD01	Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE United Kingdom to 3 Pancras Square London N1C 4AG on 24 July 2023	(1 page)
27 Apr 2023	AP01	Appointment of Mr Rajesh Kumar Sharma as a director on 24 April 2023	(2 pages)
17 Apr 2023	PSC05	Change of details for Titan Travel Group Limited as a person with significant control on 1 December 2022	(2 pages)
03 Apr 2023	TM01	Termination of appointment of Stephen Adrian Jenkins as a director on 31 March 2023	(1 page)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	(4 pages)
16 Dec 2022	AP01	Appointment of Mr James Quin as a director on 16 December 2022	(2 pages)
16 Dec 2022	ANNOTATION	Rectified The AP01 was removed from the public register on 06/04/2023 as it was invalid or ineffective.
16 Dec 2022	ANNOTATION	Rectified The TM01 was removed from the public register on 06/04/2023 as it was invalid or ineffective.
16 Dec 2022	TM02	Termination of appointment of Stephen Jenkins as a secretary on 16 December 2022	(1 page)
16 Dec 2022	TM01	Termination of appointment of Andrew William Squirrell as a director on 16 December 2022	(1 page)
16 Dec 2022	AP03	Appointment of Mrs Donna Louise Kempster as a secretary on 16 December 2022	(2 pages)
16 Dec 2022	AP01	Appointment of Mr Euan Sutherland as a director on 16 December 2022	(2 pages)
01 Dec 2022	CERTNM	Company name changed titan travel (uk) LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30	(3 pages)
26 Oct 2022	AA	Full accounts made up to 31 January 2022	(47 pages)