MYTRAVEL GROUP LIMITED

Company number 00742748

Date	Type	Description	View / Download
22 Aug 2016	AD01	Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016	(1 page)
21 Mar 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
01 Oct 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 1,501,168,165.1	(3 pages)
30 Sep 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,501,168,165.1	(5 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
25 Mar 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
30 Sep 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 140,879,165.1	(4 pages)
04 Jul 2014	SH20	Statement by directors	(1 page)
04 Jul 2014	SH19	Statement of capital on 4 July 2014 GBP 140,879,165.10	(4 pages)
04 Jul 2014	CAP-SS	Solvency statement dated 04/07/14	(1 page)
04 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium acct credited to reserve 04/07/2014	(1 page)
03 Jun 2014	AP01	Appointment of Paul Andrew Hemingway as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
15 May 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 May 2014	MAR	Re-registration of Memorandum and Articles	(9 pages)
15 May 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 May 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
21 Mar 2014	AA	Full accounts made up to 30 September 2013	(17 pages)
04 Dec 2013	TM01	Termination of appointment of Peter Fankhauser as a director	(1 page)
09 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	(4 pages)
23 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	(96 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/04/2012	(1 page)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/05/2013	(2 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company busines 29/05/2013	(2 pages)