GROUPON INTERNATIONAL TRAVEL GMBH filing history - Find and update company information

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GROUPON INTERNATIONAL TRAVEL GMBH

Company number FC035668

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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)
01 Nov 2023	OSAP05	Appointment of Brian Edward Heyel as a person authorised to represent UK establishment BR020753 on 2 August 2023.	View PDF Appointment of Brian Edward Heyel as a person authorised to represent UK establishment BR020753 on 2 August 2023. - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	OSAP01	Appointment of Brian Edward Heyel as a director on 2 August 2023	View PDF Appointment of Brian Edward Heyel as a director on 2 August 2023 - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020753 Person Authorised to Represent terminated 02/08/2023 kathryn garner	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020753 Person Authorised to Represent terminated 02/08/2023 kathryn garner - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	OSTM01	Termination of appointment of Kathryn Garner as a director on 2 August 2023	View PDF Termination of appointment of Kathryn Garner as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	OSTM01	Termination of appointment of Damien Matthew Schmitz as a director on 4 October 2022	View PDF Termination of appointment of Damien Matthew Schmitz as a director on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	OSAP05	Appointment of Kathryn Garner as a person authorised to represent UK establishment BR020753 on 27 July 2021.	View PDF Appointment of Kathryn Garner as a person authorised to represent UK establishment BR020753 on 27 July 2021. - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020753 Person Authorised to Represent terminated 27/07/2021 andrew james washington	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020753 Person Authorised to Represent terminated 27/07/2021 andrew james washington - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	OSTM01	Termination of appointment of Andrew James Washington as a director on 27 July 2021	View PDF Termination of appointment of Andrew James Washington as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	OSAP01	Appointment of Kathryn Garner as a director on 27 July 2021	View PDF Appointment of Kathryn Garner as a director on 27 July 2021 - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	OSAP05	Appointment of Andrew James Washington as a person authorised to represent UK establishment BR020753 on 6 March 2020.	View PDF Appointment of Andrew James Washington as a person authorised to represent UK establishment BR020753 on 6 March 2020. - link opens in a new window - 3 pages (3 pages)
31 Oct 2020	OSTM01	Termination of appointment of Rachel George as a director on 17 July 2020	View PDF Termination of appointment of Rachel George as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Oct 2020	OSTM01	Termination of appointment of Martin Hans Frey as a director on 17 June 2020	View PDF Termination of appointment of Martin Hans Frey as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	OSAP01	Appointment of Andrew James Washington as a director on 6 March 2020	View PDF Appointment of Andrew James Washington as a director on 6 March 2020 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	OSAP01	Appointment of Miss Rachel George as a director on 1 October 2018	View PDF Appointment of Miss Rachel George as a director on 1 October 2018 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	OSAP01	Appointment of Damien Matthew Schmitz as a director on 1 October 2018	View PDF Appointment of Damien Matthew Schmitz as a director on 1 October 2018 - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	OSAP01	Appointment of Martin Hans Frey as a director on 5 February 2019	View PDF Appointment of Martin Hans Frey as a director on 5 February 2019 - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	OSAP01	Appointment of Amy Lie Nieman as a director on 17 June 2020	View PDF Appointment of Amy Lie Nieman as a director on 17 June 2020 - link opens in a new window - 3 pages (3 pages)
18 Jul 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020753 Person Authorised to Represent terminated 30/04/2019 jonathan humphrey starkings	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020753 Person Authorised to Represent terminated 30/04/2019 jonathan humphrey starkings - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR020753 Person Authorised to Represent terminated 30/04/2019 jonathan humphrey starkings	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR020753 Person Authorised to Represent terminated 30/04/2019 jonathan humphrey starkings - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSTM01	Termination of appointment of Jonathan Humphrey Starkings as a director on 30 April 2019	View PDF Termination of appointment of Jonathan Humphrey Starkings as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSCH02	Details changed for an overseas company - C/O Wadsack Schaffausen Ag Oberstadt 3, 8200 Schaffhausen, Switzerland	View PDF Details changed for an overseas company - C/O Wadsack Schaffausen Ag Oberstadt 3, 8200 Schaffhausen, Switzerland - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	OSCH02	Details changed for an overseas company - 3 Vordergasse, Schaffhausen, 8200, Switzerland	View PDF Details changed for an overseas company - 3 Vordergasse, Schaffhausen, 8200, Switzerland - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	OSCH03	Director's details changed for Jonathan Humphrey Starkings on 12 February 2019	View PDF Director's details changed for Jonathan Humphrey Starkings on 12 February 2019 - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	OSCH01	Details changed for a UK establishment - BR020753 Address Change 1 swan lane, london, EC4R 3TN, united kingdom,1 October 2018	View PDF Details changed for a UK establishment - BR020753 Address Change 1 swan lane, london, EC4R 3TN, united kingdom,1 October 2018 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 34 pages (34 pages)

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