G2 TRAVEL LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-03-26 · Memorandum & Articles
(E)Altered Articles of Association
2026-03-26 · Memorandum & Articles
(E)Special resolution
2026-03-26 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2021-04-15 · Share Related
(E)FNSC1 - Return of Allotment
2021-04-15 · Share Related
(E)Special resolution
2020-12-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-05 · Director/Secretary Change
(E)Amended document
2018-06-08 · Other
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-11 · Director/Secretary Change
(E)Special resolution
2013-11-13 · Other
(E)FSC11 - Notification of change of share capital structure
2013-10-22 · Share Related
(E)FSC1 - Return of Allotments
2013-10-22 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-10-22 · Memorandum & Articles
(E)Amended document
2013-08-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2013-01-04 · Share Related
(E)Special resolution
2012-11-30 · Other
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2012-11-30 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-22 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-01 · Director/Secretary Change
(E)Special resolution
2012-02-02 · Other
(E)Reprint of Memorandum & Articles of Association
2012-02-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-11-15 · Charges
(E)Certificate of Registration of Charge
2011-11-15 · Charges
(E)FSC1 - Return of Allotments
2011-09-30 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-22 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-08-18 · Share Related
(E)Special resolution
2011-07-12 · Other
(E)FSC1 - Return of Allotments
2011-07-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-12 · Share Related
(E)FSC11 - Notification of change of share capital structure
2011-07-12 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-03 · Share Related
(E)Memorandum & Articles of Association
2011-05-03 · Memorandum & Articles
Certificate of Incorporation
2011-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-03-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-03-26 | |
| (E)Special resolution | Other | 2026-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2021-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-04-15 | |
| (E)Special resolution | Other | 2020-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-05 | |
| (E)Amended document | Other | 2018-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-11 | |
| (E)Special resolution | Other | 2013-11-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-10-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-10-22 | |
| (E)Amended document | Other | 2013-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2013-01-04 | |
| (E)Special resolution | Other | 2012-11-30 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2012-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-01 | |
| (E)Special resolution | Other | 2012-02-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-09-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-08-18 | |
| (E)Special resolution | Other | 2011-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-12 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2011-07-12 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-03 | |
| Certificate of Incorporation | Incorporation | 2011-05-03 |
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