SAGA TRAVEL GROUP (UK) LIMITED

Company number 12102155

Date	Type	Description	View / Download
11 Jul 2022	PSC07	Cessation of St&H Limited as a person with significant control on 30 November 2021	(1 page)
31 Dec 2021	PSC02	Notification of Titan Travel Group Limited as a person with significant control on 30 November 2021	(2 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	(4 pages)
14 Dec 2021	TM01	Termination of appointment of Euan Angus Sutherland as a director on 30 November 2021	(1 page)
14 Dec 2021	TM01	Termination of appointment of James Quin as a director on 30 November 2021	(1 page)
14 Dec 2021	TM01	Termination of appointment of Richard William Bowden-Doyle as a director on 30 November 2021	(1 page)
11 Nov 2021	CH01	Director's details changed for Mr John Constable on 11 November 2021	(2 pages)
25 Oct 2021	AA	Full accounts made up to 31 January 2021	(43 pages)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	(3 pages)
09 Jul 2021	AP01	Appointment of Mr John Constable as a director on 25 June 2021	(2 pages)
18 May 2021	AP03	Appointment of Mr Stephen Jenkins as a secretary on 7 May 2021	(2 pages)
18 May 2021	TM02	Termination of appointment of Victoria Haynes as a secretary on 7 May 2021	(1 page)
09 Feb 2021	AA	Full accounts made up to 31 January 2020	(32 pages)
21 Jan 2021	CH01	Director's details changed for Mr Richard William Bowden-Doyle on 19 January 2021	(2 pages)
24 Nov 2020	AP01	Appointment of Mr Euan Sutherland as a director on 20 November 2020	(2 pages)
20 Nov 2020	AP01	Appointment of Mr Andrew William Squirrell as a director on 20 November 2020	(2 pages)
17 Nov 2020	AP01	Appointment of Mr Richard Bowden-Doyle as a director on 4 November 2020	(2 pages)
07 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	(5 pages)
26 Jun 2020	TM01	Termination of appointment of Peter Robin Shaw as a director on 25 June 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Lance Henry Lowe Batchelor as a director on 31 January 2020	(1 page)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 November 2019 GBP 30.000	(4 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Nov 2019	AA01	Current accounting period shortened from 31 July 2020 to 31 January 2020	(3 pages)
15 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-15 GBP 1	(41 pages)