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TRAVEL 1ST GROUP LIMITED

Company number 12713590

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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)
15 Dec 2022	PSC01	Notification of Lea Ashton as a person with significant control on 15 December 2022	View PDF Notification of Lea Ashton as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	PSC07	Cessation of Lee Evans as a person with significant control on 15 December 2022	View PDF Cessation of Lee Evans as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	PSC07	Cessation of Greg Barratt as a person with significant control on 15 December 2022	View PDF Cessation of Greg Barratt as a person with significant control on 15 December 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AD01	Registered office address changed from 12 Gort Way Heywood OL10 1FT England to 22 Hind Hill Street Tops Business Centre Heywood Lancashire OL10 1AQ on 4 November 2022	View PDF Registered office address changed from 12 Gort Way Heywood OL10 1FT England to 22 Hind Hill Street Tops Business Centre Heywood Lancashire OL10 1AQ on 4 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Mr Kevin Beswick as a director on 21 September 2022	View PDF Appointment of Mr Kevin Beswick as a director on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Lee Evans as a director on 30 August 2022	View PDF Termination of appointment of Lee Evans as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Greg Barratt as a director on 30 August 2022	View PDF Termination of appointment of Greg Barratt as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AD01	Registered office address changed from 4 Spark Road Manchester M23 1DR England to 12 Gort Way Heywood OL10 1FT on 16 August 2022	View PDF Registered office address changed from 4 Spark Road Manchester M23 1DR England to 12 Gort Way Heywood OL10 1FT on 16 August 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AP01	Appointment of Mr Lea Ashton as a director on 26 July 2022	View PDF Appointment of Mr Lea Ashton as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Oct 2021	AP01	Appointment of Miss Lesley-Anne Coomber as a director on 18 October 2021	View PDF Appointment of Miss Lesley-Anne Coomber as a director on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	PSC07	Cessation of Lee Ashton as a person with significant control on 6 August 2021	View PDF Cessation of Lee Ashton as a person with significant control on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Lee Ashton as a director on 6 July 2021	View PDF Termination of appointment of Lee Ashton as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with no updates	View PDF Confirmation statement made on 1 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AD01	Registered office address changed from Apartment 3600 34 Woodfield Road Altrincham WA14 4RR England to 4 Spark Road Manchester M23 1DR on 23 February 2021	View PDF Registered office address changed from Apartment 3600 34 Woodfield Road Altrincham WA14 4RR England to 4 Spark Road Manchester M23 1DR on 23 February 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-02 GBP 99 - link opens in a new window - 15 pages (15 pages)

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