WITHU TRAVEL LIMITED: Filings

  • Overview

    Company NameWITHU TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15691182
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WITHU TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Kaleigh-Jane Scott as a director on Jan 29, 2025

    2 pagesAP01

    Appointment of Todd Ritchie Handcock as a director on Jan 29, 2025

    2 pagesAP01

    Appointment of Mr Steven Clarke as a director on Jan 29, 2025

    2 pagesAP01

    Appointment of Mr Jonathan Stuart Holmes as a director on Jan 29, 2025

    2 pagesAP01

    Termination of appointment of Peter Alexander Williams as a director on Dec 11, 2024

    1 pagesTM01

    Termination of appointment of Benjamin Ray Webber as a director on Dec 11, 2024

    1 pagesTM01

    Appointment of Mr Peter Alexander Williams as a director on Dec 11, 2024

    2 pagesAP01

    Appointment of Mr Benjamin Ray Webber as a director on Dec 11, 2024

    2 pagesAP01

    legacy

    pagesANNOTATION

    Current accounting period shortened from Mar 31, 2025 to Feb 28, 2025

    1 pagesAA01

    Director's details changed for Mr David John Neil Evans on Aug 22, 2024

    2 pagesCH01

    Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on Aug 22, 2024

    1 pagesAD01

    Change of details for Collinson Investments Limited as a person with significant control on May 03, 2024

    2 pagesPSC05

    Change of share class name or designation

    2 pagesSH08

    Confirmation statement made on May 30, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on May 03, 2024

    • Capital: GBP 102
    3 pagesSH01

    Memorandum and Articles of Association

    22 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    57 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2024

    Statement of capital on Apr 29, 2024

    • Capital: GBP 2
    SH01

    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