APPLE TRAVEL LTD: Filings

Overview

Company Name	APPLE TRAVEL LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06428912
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2007

What are the latest filings for APPLE TRAVEL LTD?

Filings

Date

Description

Document

Type

Jan 28, 2025

Total exemption full accounts made up to Apr 30, 2024

8 pages

Nov 21, 2024

Confirmation statement made on Nov 16, 2024 with updates

4 pages

CS01

Nov 18, 2024

Secretary's details changed for Samantha Sweeney on Nov 16, 2024

1 pages

CH03

Nov 18, 2024

Change of details for Apple Group Limited as a person with significant control on Nov 16, 2024

2 pages

PSC05

Nov 18, 2024

Director's details changed for Mr Joel Sweeney on Nov 16, 2024

2 pages

CH01

Nov 18, 2024

Director's details changed for Mrs Samantha Sweeney on Nov 16, 2024

2 pages

CH01

Nov 18, 2024

Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on Nov 18, 2024

1 pages

AD01

Sep 23, 2024

Second filing of Confirmation Statement dated Nov 16, 2022

3 pages

RP04CS01

Sep 20, 2024

Second filing of Confirmation Statement dated Nov 16, 2023

3 pages

RP04CS01

Sep 13, 2024

Statement of capital following an allotment of shares on Mar 16, 2022

Capital: GBP 110

3 pages

SH01

Jan 12, 2024

Notification of Apple Group Limited as a person with significant control on Jan 12, 2024

2 pages

PSC02

Jan 12, 2024

Cessation of Joel Sweeney as a person with significant control on Jan 12, 2024

1 pages

PSC07

Jan 12, 2024

Cessation of Samantha Sweeney as a person with significant control on Jan 12, 2024

1 pages

PSC07

Nov 20, 2023

16/11/23 Statement of Capital gbp 110

5 pages

CS01

Annotations
Date	Annotation
Sep 20, 2024	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 20/09/2024.

Aug 04, 2023

Total exemption full accounts made up to Apr 30, 2023

8 pages

Nov 22, 2022

Confirmation statement made on Nov 16, 2022 with no updates

3 pages

CS01

Annotations
Date	Annotation
Sep 23, 2024	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024.

Sep 23, 2022

Total exemption full accounts made up to Apr 30, 2022

9 pages

Apr 07, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Apr 07, 2022

Memorandum and Articles of Association

24 pages

Apr 06, 2022

Statement of company's objects

1 pages

CC04

Jan 27, 2022

Total exemption full accounts made up to Apr 30, 2021

9 pages

Nov 18, 2021

Confirmation statement made on Nov 16, 2021 with updates

4 pages

CS01

Apr 12, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Directors authorised to vote in quorum notwithstanding interest / guarantee, debenture and legal charge approved 04/01/2021	RES13

Apr 01, 2021

Registration of charge 064289120001, created on Apr 01, 2021

41 pages

MR01

Apr 01, 2021

Registration of charge 064289120002, created on Apr 01, 2021

30 pages

MR01

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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.
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