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R7 TRAVEL EXECUTIVE LIMITED

Company number 13725924

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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)
05 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	View PDF Confirmation statement made on 20 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	TM01	Termination of appointment of Maria Teixeira as a director on 21 February 2023	View PDF Termination of appointment of Maria Teixeira as a director on 21 February 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2022	PSC07	Cessation of Maria Teixeira as a person with significant control on 18 May 2022	View PDF Cessation of Maria Teixeira as a person with significant control on 18 May 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2022	PSC04	Change of details for Mrs Maria Teixeira as a person with significant control on 31 January 2022	View PDF Change of details for Mrs Maria Teixeira as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mrs Maria Teixeira on 31 January 2022	View PDF Director's details changed for Mrs Maria Teixeira on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC01	Notification of Maria Teixeira as a person with significant control on 21 January 2022	View PDF Notification of Maria Teixeira as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AP01	Appointment of Mrs Maria Teixeira as a director on 21 January 2022	View PDF Appointment of Mrs Maria Teixeira as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Carl Malcolm Smith as a director on 21 January 2022	View PDF Termination of appointment of Carl Malcolm Smith as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
21 Jan 2022	PSC07	Cessation of Carl Malcolm Smith as a person with significant control on 21 January 2022	View PDF Cessation of Carl Malcolm Smith as a person with significant control on 21 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC07	Cessation of Maria Teixeira as a person with significant control on 30 December 2021	View PDF Cessation of Maria Teixeira as a person with significant control on 30 December 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC01	Notification of Ricardo Teixeira as a person with significant control on 30 December 2021	View PDF Notification of Ricardo Teixeira as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	PSC01	Notification of Carl Malcolm Smith as a person with significant control on 30 December 2021	View PDF Notification of Carl Malcolm Smith as a person with significant control on 30 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 30 December 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
08 Dec 2021	AD01	Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 1a Hillcrest Brynna Pontyclun CF72 9SJ on 8 December 2021	View PDF Registered office address changed from Studio 210 134-146 Curtain Road London EC2A 3AR England to 1a Hillcrest Brynna Pontyclun CF72 9SJ on 8 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	EW01RSS	Directors' register information at 7 December 2021 on withdrawal from the public register	View PDF Directors' register information at 7 December 2021 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
07 Dec 2021	EW01	Withdrawal of the directors' register information from the public register	View PDF Withdrawal of the directors' register information from the public register - link opens in a new window - 1 page (1 page)
07 Dec 2021	EW04RSS	Persons' with significant control register information at 7 December 2021 on withdrawal from the public register	View PDF Persons' with significant control register information at 7 December 2021 on withdrawal from the public register - link opens in a new window - 1 page (1 page)
07 Dec 2021	EW04	Withdrawal of the persons' with significant control register information from the public register	View PDF Withdrawal of the persons' with significant control register information from the public register - link opens in a new window - 1 page (1 page)
05 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-05 GBP 1 - link opens in a new window - 11 pages (11 pages)

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R7 TRAVEL EXECUTIVE LIMITED

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