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LUCKYTRIP LTD

Company number 09313286

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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)
30 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 7 December 2023
  • GBP 5,090.143
26 Jun 2023 AA Total exemption full accounts made up to 30 November 2022
22 Dec 2022 PSC08 Notification of a person with significant control statement
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
18 Dec 2022 CS01 Confirmation statement made on 17 November 2022 with updates
14 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2022
  • GBP 4,835.881
13 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 November 2022
  • GBP 4,415.414
  • ANNOTATION Clarification a second filed SH01 was registered on 14/12/2022.
08 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
05 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Aug 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 4,415.414
05 Aug 2022 PSC07 Cessation of Tiff Christopher Charles Burns as a person with significant control on 26 July 2019
05 Aug 2022 PSC07 Cessation of Alexander Michael Burns as a person with significant control on 26 July 2019
29 Jul 2022 SH02 Sub-division of shares on 21 December 2015
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 October 2016
  • GBP 2,061.856
28 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 17 November 2019
28 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 17 November 2016
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2017
  • GBP 3,017.172
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 September 2017
  • GBP 3,024.734
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 October 2018
  • GBP 3,099.848
28 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2020
  • GBP 4,138.457
30 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with updates
23 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
15 Dec 2020 CS01 Confirmation statement made on 17 November 2020 with updates
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 February 2020
  • GBP 4,138.457
  • ANNOTATION Clarification a second filed SH01 was registered on 28/07/2022.