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BON VOYAGE TRAVEL & TOURS LIMITED

Company number 01464578

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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)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
11 Mar 2024 AA Full accounts made up to 31 October 2023
20 Feb 2024 MR04 Satisfaction of charge 3 in full
20 Feb 2024 MR04 Satisfaction of charge 6 in full
02 Oct 2023 MA Memorandum and Articles of Association
06 Sep 2023 PSC04 Change of details for Mr Alan Malam Wilson as a person with significant control on 24 November 2021
06 Sep 2023 MR04 Satisfaction of charge 4 in full
06 Sep 2023 MR04 Satisfaction of charge 2 in full
27 Jun 2023 AA Full accounts made up to 31 October 2022
15 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
17 May 2022 CS01 Confirmation statement made on 9 May 2022 with updates
16 Mar 2022 AA Accounts for a small company made up to 31 October 2021
01 Feb 2022 AP01 Appointment of Mr Ian Finlay as a director on 24 November 2021
06 Dec 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2021 SH10 Particulars of variation of rights attached to shares
29 Nov 2021 SH08 Change of share class name or designation
26 Nov 2021 SH01 Statement of capital following an allotment of shares on 24 November 2021
  • GBP 31,651.1
30 Jul 2021 AA Accounts for a small company made up to 31 October 2020
01 Jun 2021 MR01 Registration of charge 014645780008, created on 27 May 2021
17 May 2021 TM01 Termination of appointment of Philip Newcombe as a director on 14 May 2021
13 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
21 Oct 2020 MR01 Registration of charge 014645780007, created on 20 October 2020
20 Jul 2020 AA Accounts for a small company made up to 31 October 2019
13 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
20 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates