STEWART TRAVEL LIMITED

Company number SC400502

Date	Type	Description	View / Download
09 Oct 2018	TM01	Termination of appointment of William Charles Cole as a director on 9 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Christopher William Egleton as a director on 9 October 2018	(1 page)
09 Oct 2018	TM02	Termination of appointment of William Charles Cole as a secretary on 9 October 2018	(1 page)
08 Oct 2018	MR01	Registration of charge SC4005020003, created on 2 October 2018	(16 pages)
26 Jul 2018	AA	Full accounts made up to 31 October 2017	(27 pages)
27 Jun 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
14 Jul 2017	AA	Full accounts made up to 31 October 2016	(26 pages)
04 Jul 2017	PSC02	Notification of Minoan Group Plc as a person with significant control on 1 July 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
08 Jun 2017	CH01	Director's details changed for William Charles Cole on 8 June 2017	(2 pages)
27 Jul 2016	TM01	Termination of appointment of Barry David Bartman as a director on 27 July 2016	(1 page)
19 Jul 2016	AA	Full accounts made up to 31 October 2015	(25 pages)
28 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,974,525	(7 pages)
20 Aug 2015	CH01	Director's details changed for Barry David Bartman on 20 August 2015	(2 pages)
11 Aug 2015	TM01	Termination of appointment of William Callow Stewart as a director on 11 August 2015	(1 page)
03 Aug 2015	AA	Full accounts made up to 31 October 2014	(25 pages)
28 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-28 GBP 2,974,525	(8 pages)
11 Jun 2015	AUD	Auditor's resignation	(1 page)
17 Jul 2014	AA	Full accounts made up to 31 October 2013	(22 pages)
01 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2,974,525	(8 pages)
14 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 2,974,525	(3 pages)
22 Jan 2014	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 1,670,000	(3 pages)
25 Oct 2013	MR01	Registration of charge 4005020002	(25 pages)
10 Oct 2013	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)