Entrust Education Services Limited

Company Name	Entrust Education Services Limited
Company Status	Dissolved
Company Number	06631240
Category	Private Limited Company
Incorporation Date	26 June 2008(15 years, 10 months ago)
Dissolution Date	18 February 2021 (3 years, 2 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2019(11 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	30 August 2012(4 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 18 February 2021)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	30 August 2012(4 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (closed 18 February 2021)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Ian David Burnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Paddocks Blackmore Way Wheathampstead Hertfordshire AL4 8HE

Director Name	Timothy Michael Dunn
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2008(1 day after company formation)
Appointment Duration	4 years, 2 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	Mr Ian David Burnley
Nationality	British
Status	Resigned
Appointed	27 June 2008(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 24 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Paddocks Blackmore Way Wheathampstead Hertfordshire AL4 8HE

Director Name	Mr David Burns
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Festing Road London SW15 1LP

Director Name	Mr Richard Grahame Lovell
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(3 weeks, 1 day after company formation)
Appointment Duration	4 years, 1 month (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Duchess Mews Marylebone London W1G 9DY

Director Name	Andrew Moss
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 22 April 2010)
Role	Company Director
Correspondence Address	The Paddocks Station Road Alvescot Oxon OX18 2PS

Director Name	Mr Andrew David Finch Reynolds
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(1 year, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	464 Palatine Road Northenden Manchester M22 4DJ

Director Name	Mr James Graham
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 24 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Glasshouse Street London W1B 5DG

Director Name	Mr James Howard Steventon
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Secretary Name	Mr Andrew David Finch Reynolds
Status	Resigned
Appointed	24 May 2011(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 August 2012)
Role	Company Director
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Director Name	Mr Ian Austin Sparks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 30 August 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	St James House Wellington Road North Stockport Cheshire SK4 2RZ

Director Name	Ms Louise Hardman Corner
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(3 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 30 August 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Paul Mervyn Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(4 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Alan John Hardy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(5 years after company formation)
Appointment Duration	1 year, 4 months (resigned 02 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James Parkhouse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(5 years after company formation)
Appointment Duration	6 years, 4 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Gail McColm
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2016(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2008(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	expotel.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

8.6k at £1	Capita Travel And Events LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

23 December 2011	Delivered on: 5 January 2012 Satisfied on: 6 September 2012 Persons entitled: Phoenix Equity Nominees Limited (As Phoenix Security Agent) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
28 November 2008	Delivered on: 11 December 2008 Satisfied on: 6 September 2012 Persons entitled: Ares Capital Europe Limited (In Its Capacity as a Security Agent for the Beneficiaries) Classification: Key man policies assignment Secured details: All monies due or to become due from the company to any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the policies being: ian david burnley, policy number 0131214017. andrew john moss, policy number 0131214025 see image for full details. Fully Satisfied
18 July 2008	Delivered on: 31 July 2008 Satisfied on: 6 September 2012 Persons entitled: Ares Capital Europe Limited (In Its Capacity as Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from the company to all or any of the beneficaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

18 February 2021	Final Gazette dissolved following liquidation (1 page)
18 November 2020	Return of final meeting in a members' voluntary winding up (11 pages)
13 January 2020	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR (2 pages)
13 January 2020	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR (2 pages)
10 January 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 10 January 2020 (2 pages)
9 January 2020	Appointment of a voluntary liquidator (3 pages)
9 January 2020	Declaration of solvency (5 pages)
9 January 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19 (1 page)
6 December 2019	Termination of appointment of James Parkhouse as a director on 29 November 2019 (1 page)
2 December 2019	Appointment of Mrs Francesca Anne Todd as a director on 28 November 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 July 2019	Confirmation statement made on 30 June 2019 with updates (5 pages)
5 July 2019	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
5 July 2019	Register inspection address has been changed from 17 Rochester Row London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
21 February 2019	Notification of Capita Holdings Limited as a person with significant control on 15 February 2019 (2 pages)
21 February 2019	Cessation of Capita Travel and Events Limited as a person with significant control on 15 February 2019 (1 page)
12 February 2019	Resolutions RES13 ‐ Reduction of share premium account 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 February 2019	Statement by Directors (1 page)
12 February 2019	Solvency Statement dated 07/02/19 (1 page)
12 February 2019	Statement of capital on 12 February 2019 GBP 1 (5 pages)
5 February 2019	Termination of appointment of Gail Mccolm as a director on 16 January 2019 (1 page)
18 December 2018	Amended accounts for a dormant company made up to 31 December 2016 (6 pages)
18 December 2018	Amended accounts for a dormant company made up to 31 December 2017 (6 pages)
23 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
23 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
9 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 June 2018	Director's details changed for Mr James Parkhouse on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mrs Gail Mccolm on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
14 July 2017	Change of details for Capita Travel and Events Limited as a person with significant control on 5 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
14 July 2017	Change of details for Capita Travel and Events Limited as a person with significant control on 5 June 2017 (2 pages)
14 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
28 October 2016	Company name changed expotel group LIMITED\certificate issued on 28/10/16 CONNOT ‐ Change of name notice (3 pages)
28 October 2016	Company name changed expotel group LIMITED\certificate issued on 28/10/16 CONNOT ‐ Change of name notice (3 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
13 July 2016	Register inspection address has been changed from C/O Finance Director St James House Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom to 17 Rochester Row London SW1P 1QT (1 page)
13 July 2016	Register inspection address has been changed from C/O Finance Director St James House Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom to 17 Rochester Row London SW1P 1QT (1 page)
11 July 2016	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016 (1 page)
11 July 2016	Appointment of Mrs Gail Mccolm as a director on 31 January 2016 (2 pages)
11 July 2016	Appointment of Mrs Gail Mccolm as a director on 31 January 2016 (2 pages)
11 July 2016	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016 (1 page)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8,576 (6 pages)
28 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 8,576 (6 pages)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015 (1 page)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015 (1 page)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
19 December 2014	Auditor's resignation (2 pages)
19 December 2014	Auditor's resignation (2 pages)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014 (2 pages)
17 December 2014	Termination of appointment of Alan John Hardy as a director on 2 December 2014 (1 page)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (15 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (15 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 8,576 (7 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 8,576 (7 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
25 July 2013	Appointment of Mr James Parkhouse as a director (2 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
25 July 2013	Appointment of Mr James Parkhouse as a director (2 pages)
17 July 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
17 July 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
17 July 2013	Appointment of Alan John Hardy as a director (2 pages)
17 July 2013	Appointment of Alan John Hardy as a director (2 pages)
22 May 2013	Statement of capital following an allotment of shares on 30 August 2012 GBP 5,875.008 (4 pages)
22 May 2013	Statement of capital following an allotment of shares on 30 August 2012 GBP 5,875.008 (4 pages)
7 March 2013	Termination of appointment of Paul Smith as a director (1 page)
7 March 2013	Termination of appointment of Paul Smith as a director (1 page)
11 January 2013	Section 519 (2 pages)
11 January 2013	Section 519 (2 pages)
11 December 2012	Consolidation of shares on 30 August 2012 (5 pages)
11 December 2012	Consolidation of shares on 30 August 2012 (5 pages)
1 November 2012	Change of share class name or designation (2 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
1 November 2012	Change of share class name or designation (2 pages)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (5 pages)
1 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (5 pages)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
23 October 2012	Current accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
10 October 2012	Annual return made up to 26 June 2012 with a full list of shareholders (11 pages)
10 October 2012	Annual return made up to 26 June 2012 with a full list of shareholders (11 pages)
4 October 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
4 October 2012	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
4 October 2012	Termination of appointment of Andrew Reynolds as a secretary (1 page)
4 October 2012	Termination of appointment of Richard Lovell as a director (1 page)
4 October 2012	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
4 October 2012	Termination of appointment of Timothy Dunn as a director (1 page)
4 October 2012	Appointment of Mr Richard John Shearer as a director (2 pages)
4 October 2012	Termination of appointment of Andrew Reynolds as a secretary (1 page)
4 October 2012	Termination of appointment of Ian Sparks as a director (1 page)
4 October 2012	Termination of appointment of Timothy Dunn as a director (1 page)
4 October 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
4 October 2012	Termination of appointment of James Steventon as a director (1 page)
4 October 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
4 October 2012	Termination of appointment of James Steventon as a director (1 page)
4 October 2012	Termination of appointment of Andrew Reynolds as a director (1 page)
4 October 2012	Termination of appointment of Andrew Reynolds as a director (1 page)
4 October 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
4 October 2012	Termination of appointment of Ian Sparks as a director (1 page)
4 October 2012	Termination of appointment of Louise Corner as a director (1 page)
4 October 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
4 October 2012	Termination of appointment of Louise Corner as a director (1 page)
4 October 2012	Termination of appointment of Richard Lovell as a director (1 page)
3 October 2012	Second filing of AR01 previously delivered to Companies House made up to 26 June 2011 (19 pages)
3 October 2012	Second filing of AR01 previously delivered to Companies House made up to 26 June 2011 (19 pages)
1 October 2012	Registered office address changed from , St James House 192 Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from , St James House 192 Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from , St James House 192 Wellington Road North, Stockport, Cheshire, SK4 2RZ, United Kingdom on 1 October 2012 (1 page)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 July 2012	Director's details changed for Timothy Michael Dunn on 29 June 2012 (3 pages)
6 July 2012	Director's details changed for Ms Louise Hardman Lawson on 29 June 2012 (3 pages)
6 July 2012	Director's details changed for Ms Louise Hardman Lawson on 29 June 2012 (3 pages)
6 July 2012	Director's details changed for Timothy Michael Dunn on 29 June 2012 (3 pages)
28 March 2012	Group of companies' accounts made up to 31 October 2011 (28 pages)
28 March 2012	Group of companies' accounts made up to 31 October 2011 (28 pages)
21 March 2012	Registered office address changed from , 464 Palatine Road, Northenden, Manchester, M22 4DJ on 21 March 2012 (1 page)
21 March 2012	Registered office address changed from , 464 Palatine Road, Northenden, Manchester, M22 4DJ on 21 March 2012 (1 page)
1 March 2012	Appointment of Ms Louise Hardman Lawson as a director (2 pages)
1 March 2012	Appointment of Ms Louise Hardman Lawson as a director (2 pages)
1 March 2012	Termination of appointment of James Graham as a director (1 page)
1 March 2012	Termination of appointment of James Graham as a director (1 page)
5 January 2012	Particulars of a mortgage or charge / charge no: 3 (18 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 3 (18 pages)
10 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 8,312.18 (19 pages)
10 November 2011	Particulars of variation of rights attached to shares (3 pages)
10 November 2011	Resolutions RES13 ‐ B ord shareholders consent 28/10/2011 (1 page)
10 November 2011	Statement of capital following an allotment of shares on 28 October 2011 GBP 8,312.18 (19 pages)
10 November 2011	Particulars of variation of rights attached to shares (3 pages)
10 November 2011	Resolutions RES13 ‐ A ord shareholder consent 28/10/2011 (1 page)
10 November 2011	Resolutions RES13 ‐ A ord shareholder consent 28/10/2011 (1 page)
10 November 2011	Particulars of variation of rights attached to shares (3 pages)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
10 November 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (36 pages)
10 November 2011	Resolutions RES13 ‐ B ord shareholders consent 28/10/2011 (1 page)
10 November 2011	Particulars of variation of rights attached to shares (3 pages)
12 August 2011	Appointment of Mr Ian Sparks as a director (2 pages)
12 August 2011	Appointment of Mr Ian Sparks as a director (2 pages)
28 July 2011	Group of companies' accounts made up to 31 October 2010 (30 pages)
28 July 2011	Group of companies' accounts made up to 31 October 2010 (30 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2012 (11 pages)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 03/10/2012 (11 pages)
29 June 2011	Register(s) moved to registered inspection location (1 page)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Register inspection address has been changed (1 page)
29 June 2011	Appointment of Mr James Howard Steventon as a director (2 pages)
29 June 2011	Appointment of Mr James Howard Steventon as a director (2 pages)
2 June 2011	Termination of appointment of Ian Burnley as a director (1 page)
2 June 2011	Termination of appointment of Ian Burnley as a secretary (1 page)
2 June 2011	Appointment of Mr Andrew David Finch Reynolds as a secretary (2 pages)
2 June 2011	Appointment of Mr Andrew David Finch Reynolds as a secretary (2 pages)
2 June 2011	Termination of appointment of Ian Burnley as a director (1 page)
2 June 2011	Termination of appointment of Ian Burnley as a secretary (1 page)
7 April 2011	Termination of appointment of David Burns as a director (1 page)
7 April 2011	Appointment of Mr James Graham as a director (2 pages)
7 April 2011	Termination of appointment of David Burns as a director (1 page)
7 April 2011	Appointment of Mr James Graham as a director (2 pages)
3 February 2011	Resolutions RES13 ‐ Conflicts of interest 26/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
3 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 8,290.81 (18 pages)
3 February 2011	Resolutions RES13 ‐ Conflicts of interest 26/01/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights (33 pages)
3 February 2011	Statement of capital following an allotment of shares on 26 January 2011 GBP 8,290.81 (18 pages)
14 October 2010	Director's details changed for Richard Grahame Lovell on 26 June 2010 (2 pages)
14 October 2010	Director's details changed for Timothy Michael Dunn on 26 June 2010 (2 pages)
14 October 2010	Director's details changed for Richard Grahame Lovell on 26 June 2010 (2 pages)
14 October 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
14 October 2010	Director's details changed for Timothy Michael Dunn on 26 June 2010 (2 pages)
14 October 2010	Annual return made up to 26 June 2010 with a full list of shareholders (9 pages)
20 May 2010	Appointment of Andrew David Finch Reynolds as a director (3 pages)
20 May 2010	Appointment of Andrew David Finch Reynolds as a director (3 pages)
19 May 2010	Termination of appointment of Andrew Moss as a director (2 pages)
19 May 2010	Termination of appointment of Andrew Moss as a director (2 pages)
2 March 2010	Group of companies' accounts made up to 31 October 2009 (28 pages)
2 March 2010	Group of companies' accounts made up to 31 October 2009 (28 pages)
22 July 2009	Director and secretary's change of particulars / ian burnley / 22/07/2009 (1 page)
22 July 2009	Return made up to 26/06/09; full list of members (7 pages)
22 July 2009	Return made up to 26/06/09; full list of members (7 pages)
22 July 2009	Director and secretary's change of particulars / ian burnley / 22/07/2009 (1 page)
14 January 2009	Ad 07/01/09\gbp si [email protected]=414.89\gbp ic 691.682/1106.572\ (2 pages)
14 January 2009	Ad 07/01/09\gbp si [email protected]=414.89\gbp ic 691.682/1106.572\ (2 pages)
2 January 2009	Registered office changed on 02/01/2009 from, kingsgate house 29-39 the broadway, stanmore, middlesex, HA7 4AN (1 page)
2 January 2009	Registered office changed on 02/01/2009 from, kingsgate house 29-39 the broadway, stanmore, middlesex, HA7 4AN (1 page)
11 December 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
11 December 2008	Particulars of a mortgage or charge / charge no: 2 (6 pages)
18 November 2008	Memorandum and Articles of Association (7 pages)
18 November 2008	Memorandum and Articles of Association (7 pages)
17 November 2008	Company name changed nova topco LIMITED\certificate issued on 17/11/08 (4 pages)
17 November 2008	Company name changed nova topco LIMITED\certificate issued on 17/11/08 (4 pages)
12 August 2008	Resolutions RES13 ‐ Acquiring international travel group LTD, subdivision and red-designation of shares 18/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (28 pages)
12 August 2008	Director appointed richard lovel (2 pages)
12 August 2008	Director appointed richard lovel (2 pages)
12 August 2008	Resolutions RES13 ‐ Acquiring international travel group LTD, subdivision and red-designation of shares 18/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (28 pages)
12 August 2008	Nc inc already adjusted 18/07/08 (1 page)
12 August 2008	Nc inc already adjusted 18/07/08 (1 page)
4 August 2008	Director appointed timothy michael dunn (3 pages)
4 August 2008	Director appointed timothy michael dunn (3 pages)
4 August 2008	Registered office changed on 04/08/2008 from, 33 glasshouse street, mayfair, london, W1B 5DG (1 page)
4 August 2008	Ad 18/07/08\gbp si [email protected]=689.682\gbp ic 2/691.682\ (3 pages)
4 August 2008	Ad 18/07/08\gbp si [email protected]=689.682\gbp ic 2/691.682\ (3 pages)
4 August 2008	Director and secretary appointed ian david burnley (2 pages)
4 August 2008	S-div (2 pages)
4 August 2008	S-div (2 pages)
4 August 2008	Director appointed andrew moss (2 pages)
4 August 2008	Director appointed david burns (5 pages)
4 August 2008	Registered office changed on 04/08/2008 from, 33 glasshouse street, mayfair, london, W1B 5DG (1 page)
4 August 2008	Director and secretary appointed ian david burnley (2 pages)
4 August 2008	Director appointed david burns (5 pages)
4 August 2008	Director appointed andrew moss (2 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
31 July 2008	Particulars of a mortgage or charge / charge no: 1 (12 pages)
9 July 2008	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form (1 page)
9 July 2008	Appointment terminate, director and secretary travers smith secretaries LIMITED logged form (1 page)
3 July 2008	Appointment terminated director travers smith LIMITED (1 page)
3 July 2008	Appointment terminated director travers smith LIMITED (1 page)
3 July 2008	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 10 snow hill, london, EC1A 2AL (1 page)
3 July 2008	Registered office changed on 03/07/2008 from, 10 snow hill, london, EC1A 2AL (1 page)
3 July 2008	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
2 July 2008	Memorandum and Articles of Association (17 pages)
2 July 2008	Memorandum and Articles of Association (17 pages)
30 June 2008	Company name changed de facto 1647 LIMITED\certificate issued on 30/06/08 (2 pages)
30 June 2008	Company name changed de facto 1647 LIMITED\certificate issued on 30/06/08 (2 pages)
26 June 2008	Incorporation (20 pages)
26 June 2008	Incorporation (20 pages)

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