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A & G TRAVEL GROUP LIMITED

Company number 10998113

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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)
29 Sep 2023 CS01 Confirmation statement made on 22 August 2023 with updates
20 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
14 Sep 2022 CS01 Confirmation statement made on 22 August 2022 with updates
15 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CERTNM Company name changed a & g corporate and luxury travel LIMITED\certificate issued on 05/04/22
  • RES15 ‐ Change company name resolution on 2022-03-30
05 Apr 2022 CONNOT Change of name notice
23 Nov 2021 CERTNM Company name changed a & g corporate travel LIMITED\certificate issued on 23/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-11-15
15 Oct 2021 CS01 Confirmation statement made on 22 August 2021 with updates
21 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 22 August 2020 with updates
05 May 2020 AA Total exemption full accounts made up to 31 December 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
18 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
08 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
25 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
18 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2018
  • GBP 13.35
27 Mar 2018 SH01 Statement of capital following an allotment of shares on 22 March 2018
  • GBP 13.35
  • ANNOTATION Clarification a second filed SH01 was registered on 18/05/2018.
02 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 12.68
26 Oct 2017 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018
24 Oct 2017 CH01 Director's details changed for Mr Stephen Ashcroft on 24 October 2017
05 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-05
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted