MYTRIP BY PASSENGER LIMITED: Filings

  • Overview

    Company NameMYTRIP BY PASSENGER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03109276
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MYTRIP BY PASSENGER LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 22, 2026 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01
    capital

    Resolutions

    Documents 19/02/2026
    RES13

    Memorandum and Articles of Association

    6 pagesMA

    Registration of charge 031092760002, created on Feb 19, 2026

    13 pagesMR01

    Appointment of Mr Brian Kenneth Zanghi as a director on Jan 20, 2026

    2 pagesAP01

    Appointment of Mr Benjamin John Dixon Whitaker as a director on Jan 20, 2026

    2 pagesAP01

    Termination of appointment of James Carney as a director on Jan 20, 2026

    1 pagesTM01

    Termination of appointment of Thomas Leo Quay as a director on Jan 20, 2026

    1 pagesTM01

    Termination of appointment of Paul Cartwright as a director on Jan 20, 2026

    1 pagesTM01

    Termination of appointment of Andrew Timothy Brown as a director on Jan 20, 2026

    1 pagesTM01

    Satisfaction of charge 031092760001 in full

    1 pagesMR04

    Confirmation statement made on Oct 02, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 02, 2023 with no updates

    3 pagesCS01

    Registration of charge 031092760001, created on Oct 05, 2023

    81 pagesMR01

    Appointment of Mr James Carney as a director on Aug 15, 2023

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Termination of appointment of Matthew David Morgan as a director on Sep 14, 2022

    1 pagesTM01

    Termination of appointment of David Iain Hulbert as a director on Sep 14, 2022

    1 pagesTM01

    Registered office address changed from Studio 2 65 Seamoor Road Bournemouth Dorset BH4 9AE to The Echo Building C / O This Workspace 18 Albert Road Bournemouth BH1 1BZ on Feb 01, 2022

    1 pagesAD01

    Confirmation statement made on Oct 02, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0