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CHAPMAN CARTER TRAVEL LIMITED

Company number 13701250

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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)
28 Mar 2024	CH01	Director's details changed for Mr. Matthew James Wilson on 15 March 2024	View PDF Director's details changed for Mr. Matthew James Wilson on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for James Michael Morris on 15 March 2024	View PDF Director's details changed for James Michael Morris on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	MR05	All of the property or undertaking has been released from charge 137012500001	View PDF All of the property or undertaking has been released from charge 137012500001 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2022	AD01	Registered office address changed from 21 Idmiston Square Worcester Park KT4 7SX England to North West House 119 Marylebone Road London NW1 5PU on 22 February 2022	View PDF Registered office address changed from 21 Idmiston Square Worcester Park KT4 7SX England to North West House 119 Marylebone Road London NW1 5PU on 22 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
24 Jan 2022	MR01	Registration of charge 137012500001, created on 4 January 2022	View PDF Registration of charge 137012500001, created on 4 January 2022 - link opens in a new window - 45 pages (45 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 50,100	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 50,100 - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 16 pages (16 pages)

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