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WINTERFOLD LUXURY TRAVEL LIMITED

Company number 12315560

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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)
16 Feb 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 50 pages (50 pages) Download iXBRL
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
20 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	PSC02	Notification of Id Travel Group Pte. Ltd as a person with significant control on 10 October 2022	View PDF Notification of Id Travel Group Pte. Ltd as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with updates	View PDF Confirmation statement made on 18 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	AP01	Appointment of Mrs Jenifer Bonham-Carter as a director on 10 October 2022	View PDF Appointment of Mrs Jenifer Bonham-Carter as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AP01	Appointment of Mr Maurice Bonham-Carter as a director on 10 October 2022	View PDF Appointment of Mr Maurice Bonham-Carter as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 455,602	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 455,602 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 49 pages (49 pages) Download iXBRL
08 Mar 2022	MR04	Satisfaction of charge 123155600001 in full	View PDF Satisfaction of charge 123155600001 in full - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 48 pages (48 pages) Download iXBRL
30 Jun 2021	AA01	Previous accounting period shortened from 30 November 2020 to 30 September 2020	View PDF Previous accounting period shortened from 30 November 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 200,000	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	MR01	Registration of charge 123155600001, created on 3 September 2020	View PDF Registration of charge 123155600001, created on 3 September 2020 - link opens in a new window - 23 pages (23 pages)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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