SAGA TRAVEL GROUP LIMITED filing history - Find and update company information

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SAGA TRAVEL GROUP LIMITED

Company number 13564639

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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 Aug 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 22 pages (22 pages)
28 Jul 2023	PSC05	Change of details for St&H Group Limited as a person with significant control on 24 July 2023	View PDF Change of details for St&H Group Limited as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH01	Director's details changed for Mr Rajesh Kumar Sharma on 24 July 2023	View PDF Director's details changed for Mr Rajesh Kumar Sharma on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jul 2023	CH03	Secretary's details changed for Mrs Donna Louise Kempster on 24 July 2023	View PDF Secretary's details changed for Mrs Donna Louise Kempster on 24 July 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023	CH01	Director's details changed for Mr John Constable on 24 July 2023	View PDF Director's details changed for Mr John Constable on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AD01	Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE England to 3 Pancras Square London N1C 4AG on 24 July 2023	View PDF Registered office address changed from Enbrook Park Sandgate High Street Sandgate Folkestone CT20 3SE England to 3 Pancras Square London N1C 4AG on 24 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AP01	Appointment of Mr Rajesh Kumar Sharma as a director on 24 April 2023	View PDF Appointment of Mr Rajesh Kumar Sharma as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Stephen Adrian Jenkins as a director on 31 March 2023	View PDF Termination of appointment of Stephen Adrian Jenkins as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2022	TM02	Termination of appointment of Stephen Adrian Jenkins as a secretary on 16 December 2022	View PDF Termination of appointment of Stephen Adrian Jenkins as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP03	Appointment of Mrs Donna Louise Kempster as a secretary on 16 December 2022	View PDF Appointment of Mrs Donna Louise Kempster as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Euan Angus Sutherland as a director on 16 December 2022	View PDF Termination of appointment of Euan Angus Sutherland as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	TM01	Termination of appointment of James Barrington Quin as a director on 16 December 2022	View PDF Termination of appointment of James Barrington Quin as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CERTNM	Company name changed titan travel group LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30	View PDF Company name changed titan travel group LIMITED\certificate issued on 01/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-30 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	TM01	Termination of appointment of Richard William Bowden-Doyle as a director on 31 May 2022	View PDF Termination of appointment of Richard William Bowden-Doyle as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CH01	Director's details changed for Mr John Constable on 11 November 2021	View PDF Director's details changed for Mr John Constable on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr Richard William Bowden-Doyle as a director on 1 September 2021	View PDF Appointment of Mr Richard William Bowden-Doyle as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr John Constable as a director on 1 September 2021	View PDF Appointment of Mr John Constable as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mr Euan Sutherland as a director on 1 September 2021	View PDF Appointment of Mr Euan Sutherland as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AA01	Current accounting period extended from 31 August 2022 to 31 January 2023	View PDF Current accounting period extended from 31 August 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-13 GBP 1,000	View PDF Incorporation Statement of capital on 2021-08-13 GBP 1,000 - link opens in a new window - 36 pages (36 pages)

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