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HOLIDAY ILLNESS EXPERT GPS LTD

Company number 09908428

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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)
05 May 2016	AP01	Appointment of Mr Paul William Crowther as a director on 14 April 2016	View PDF Appointment of Mr Paul William Crowther as a director on 14 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	AD01	Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 14 March 2016	View PDF Registered office address changed from The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY England to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 14 March 2016 - link opens in a new window - 1 page (1 page)
10 Mar 2016	AD01	Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 10 March 2016	View PDF Registered office address changed from 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG to The Bristol Office 2nd Floor, 5 High Street Westbury-on-Trym Bristol BS9 3BY on 10 March 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 12 February 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 12 February 2016 GBP 100 - link opens in a new window - 6 pages (6 pages)
04 Mar 2016	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 4 March 2016	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 4 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Mar 2016	AP01	Appointment of Dr Alan Jones as a director on 9 December 2015	View PDF Appointment of Dr Alan Jones as a director on 9 December 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	TM01	Termination of appointment of Peter Valaitis as a director on 9 December 2015	View PDF Termination of appointment of Peter Valaitis as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	View PDF Current accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-09 GBP 1	View PDF Incorporation Statement of capital on 2015-12-09 GBP 1 - link opens in a new window - 20 pages (20 pages)

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