THOMAS COOK GROUP TOUR OPERATIONS LIMITED

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DateDescription
12/11/2412 November 2024 Registered office address changed from Ship Canal House 8th Floor 98 King Street Manchester M2 4WU to C/O Alixpartners Uk Llp 6 New Street Square London EC4A 3BF on 2024-11-12

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14/06/1914 June 2019 APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD

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14/06/1914 June 2019 DIRECTOR APPOINTED MR JUSTIN LEE RUSSELL

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07/06/197 June 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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28/03/1928 March 2019 DIRECTOR APPOINTED MRS REBECCA ANN SYMONDSON-POWELL

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALICE MARSDEN

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28/02/1928 February 2019 16/01/19 STATEMENT OF CAPITAL GBP 119732162

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27/12/1827 December 2018 20/12/18 STATEMENT OF CAPITAL GBP 119732157

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18/12/1818 December 2018 PREVSHO FROM 31/08/2019 TO 30/09/2018

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03/12/183 December 2018 FULL ACCOUNTS MADE UP TO 31/08/18

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22/11/1822 November 2018 DIRECTOR APPOINTED MR ALAN CHARLES DONALD

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24/10/1824 October 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY

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26/09/1826 September 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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26/09/1826 September 2018 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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26/09/1826 September 2018 REREG PLC TO PRI; RES02 PASS DATE:2018-09-26

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26/09/1826 September 2018 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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19/07/1819 July 2018 DIRECTOR APPOINTED MR ANTHONY YORK-SAN LEUNG

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19/07/1819 July 2018 DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN

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06/07/186 July 2018 ADOPT ARTICLES 13/06/2018

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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29/01/1829 January 2018 CURREXT FROM 30/09/2017 TO 31/08/2018

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27/10/1727 October 2017 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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27/10/1727 October 2017 AUDITORS' STATEMENT

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27/10/1727 October 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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27/10/1727 October 2017 REREG PRI TO PLC; RES02 PASS DATE:2017-10-27

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27/10/1727 October 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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27/10/1727 October 2017 AUDITORS' REPORT

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27/10/1727 October 2017 BALANCE SHEET

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18/10/1718 October 2017 SECRETARY APPOINTED MS HOLLY ELIZABETH WARD

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24/08/1724 August 2017 COMPANY NAME CHANGED THOMAS COOK HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/08/17

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13/06/1713 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 3.00

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13/06/1713 June 2017 31/03/17 STATEMENT OF CAPITAL GBP 119732155.00

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28/04/1728 April 2017 ADOPT ARTICLES 31/03/2017

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07/04/177 April 2017 CURRSHO FROM 31/03/2018 TO 30/09/2017

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30/03/1730 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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