THOMAS COOK GROUP TOUR OPERATIONS LIMITED

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Company Documents

Date	Description
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 View Document
14/06/1914 June 2019	APPOINTMENT TERMINATED, DIRECTOR ALAN DONALD View Document
14/06/1914 June 2019	DIRECTOR APPOINTED MR JUSTIN LEE RUSSELL View Document
07/06/197 June 2019	FULL ACCOUNTS MADE UP TO 30/09/18 View Document
29/03/1929 March 2019	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View Document
28/03/1928 March 2019	DIRECTOR APPOINTED MRS REBECCA ANN SYMONDSON-POWELL View Document
28/03/1928 March 2019	APPOINTMENT TERMINATED, DIRECTOR ALICE MARSDEN View Document
28/02/1928 February 2019	16/01/19 STATEMENT OF CAPITAL GBP 119732162 View Document
27/12/1827 December 2018	20/12/18 STATEMENT OF CAPITAL GBP 119732157 View Document
18/12/1818 December 2018	PREVSHO FROM 31/08/2019 TO 30/09/2018 View Document
03/12/183 December 2018	FULL ACCOUNTS MADE UP TO 31/08/18 View Document
22/11/1822 November 2018	DIRECTOR APPOINTED MR ALAN CHARLES DONALD View Document
24/10/1824 October 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL HEMINGWAY View Document
26/09/1826 September 2018	REREGISTRATION MEMORANDUM AND ARTICLES View Document
26/09/1826 September 2018	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
26/09/1826 September 2018	REREG PLC TO PRI; RES02 PASS DATE:2018-09-26 View Document
26/09/1826 September 2018	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
19/07/1819 July 2018	DIRECTOR APPOINTED MR ANTHONY YORK-SAN LEUNG View Document

19/07/1819 July 2018	DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN View Document
06/07/186 July 2018	ADOPT ARTICLES 13/06/2018 View Document
29/03/1829 March 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View Document
29/01/1829 January 2018	CURREXT FROM 30/09/2017 TO 31/08/2018 View Document
27/10/1727 October 2017	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
27/10/1727 October 2017	AUDITORS' STATEMENT View Document
27/10/1727 October 2017	REREGISTRATION MEMORANDUM AND ARTICLES View Document
27/10/1727 October 2017	REREG PRI TO PLC; RES02 PASS DATE:2017-10-27 View Document
27/10/1727 October 2017	APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY View Document
27/10/1727 October 2017	AUDITORS' REPORT View Document
27/10/1727 October 2017	BALANCE SHEET View Document
18/10/1718 October 2017	SECRETARY APPOINTED MS HOLLY ELIZABETH WARD View Document
24/08/1724 August 2017	COMPANY NAME CHANGED THOMAS COOK HOLDINGS LIMITED CERTIFICATE ISSUED ON 24/08/17 View Document
13/06/1713 June 2017	31/03/17 STATEMENT OF CAPITAL GBP 3.00 View Document
13/06/1713 June 2017	31/03/17 STATEMENT OF CAPITAL GBP 119732155.00 View Document
28/04/1728 April 2017	ADOPT ARTICLES 31/03/2017 View Document
07/04/177 April 2017	CURRSHO FROM 31/03/2018 TO 30/09/2017 View Document
30/03/1730 March 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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