Founded in 2015, Specialist Journeys Topco Ltd has its registered office in Wiltshire, it's status is listed as "Active". The companies directors are listed as Katz, Jason Trevor, Tarrant, Richard David at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KATZ, Jason Trevor | 24 April 2015 | - | 1 |
| TARRANT, Richard David | 27 September 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 02 June 2020 | |
| MR01 - N/A | 06 February 2020 | |
| RP04CS01 - N/A | 10 October 2019 | |
| CS01 - N/A | 01 July 2019 | |
| SH01 - Return of Allotment of shares | 28 June 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 June 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 June 2019 | |
| AA - Annual Accounts | 13 June 2019 | |
| MA - Memorandum and Articles | 03 December 2018 | |
| AP01 - Appointment of director | 05 November 2018 | |
| AP01 - Appointment of director | 26 October 2018 | |
| RESOLUTIONS - N/A | 17 October 2018 | |
| TM01 - Termination of appointment of director | 16 October 2018 | |
| AA - Annual Accounts | 08 October 2018 | |
| MR01 - N/A | 05 October 2018 | |
| AP01 - Appointment of director | 05 September 2018 | |
| AP01 - Appointment of director | 04 September 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AP01 - Appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| TM01 - Termination of appointment of director | 13 March 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| CS01 - N/A | 21 April 2017 | |
| RESOLUTIONS - N/A | 03 March 2017 | |
| CS01 - N/A | 27 February 2017 | |
| SH01 - Return of Allotment of shares | 11 February 2017 | |
| TM01 - Termination of appointment of director | 01 February 2017 | |
| SH01 - Return of Allotment of shares | 05 December 2016 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| RESOLUTIONS - N/A | 27 October 2016 | |
| SH08 - Notice of name or other designation of class of shares | 19 October 2016 | |
| SH01 - Return of Allotment of shares | 02 October 2016 | |
| AA - Annual Accounts | 21 September 2016 | |
| AP01 - Appointment of director | 25 August 2016 | |
| MR01 - N/A | 24 June 2016 | |
| AR01 - Annual Return | 08 March 2016 | |
| SH01 - Return of Allotment of shares | 08 March 2016 | |
| RESOLUTIONS - N/A | 24 February 2016 | |
| AP01 - Appointment of director | 06 January 2016 | |
| CH01 - Change of particulars for director | 15 June 2015 | |
| RESOLUTIONS - N/A | 09 June 2015 | |
| SH01 - Return of Allotment of shares | 09 June 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 09 June 2015 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 June 2015 | |
| SH08 - Notice of name or other designation of class of shares | 09 June 2015 | |
| AD01 - Change of registered office address | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AP01 - Appointment of director | 09 June 2015 | |
| AA01 - Change of accounting reference date | 29 April 2015 | |
| AD01 - Change of registered office address | 28 April 2015 | |
| CERTNM - Change of name certificate | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| TM01 - Termination of appointment of director | 27 April 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| AP01 - Appointment of director | 27 April 2015 | |
| TM02 - Termination of appointment of secretary | 27 April 2015 | |
| NEWINC - New incorporation documents | 17 February 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 31 January 2020 | Outstanding |
N/A |
| A registered charge | 27 September 2018 | Outstanding |
N/A |
| A registered charge | 17 June 2016 | Outstanding |
N/A |
