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TRAVELEX CLOUD SERVICES LIMITED

Company number 00260355

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Sep 2024	AD01	Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 24 September 2024	View PDF Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 24 September 2024 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-16 - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge 002603550005 in full	View PDF Satisfaction of charge 002603550005 in full - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge 002603550006 in full	View PDF Satisfaction of charge 002603550006 in full - link opens in a new window - 1 page (1 page)
15 Aug 2024	SH19	Statement of capital on 15 August 2024 GBP 1	View PDF Statement of capital on 15 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CAP-SS	Solvency Statement dated 13/08/24	View PDF Solvency Statement dated 13/08/24 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 13/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 13/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	MR04	Satisfaction of charge 002603550004 in full	View PDF Satisfaction of charge 002603550004 in full - link opens in a new window - 1 page (1 page)
17 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
03 Oct 2023	MR01	Registration of charge 002603550006, created on 22 September 2023	View PDF Registration of charge 002603550006, created on 22 September 2023 - link opens in a new window - 116 pages (116 pages)
20 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
08 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Mr Nicholas James Larner as a director on 3 February 2023	View PDF Appointment of Mr Nicholas James Larner as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM01	Termination of appointment of Daniel Paul Gilby as a director on 31 January 2023	View PDF Termination of appointment of Daniel Paul Gilby as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
09 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	TM01	Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021	View PDF Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	MR04	Satisfaction of charge 002603550003 in full	View PDF Satisfaction of charge 002603550003 in full - link opens in a new window - 1 page (1 page)
20 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
06 May 2021	CH01	Director's details changed for Mrs Lisa Chitty on 22 October 2020	View PDF Director's details changed for Mrs Lisa Chitty on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	PSC02	Notification of Travelex Acquisitionco Limited as a person with significant control on 6 August 2020	View PDF Notification of Travelex Acquisitionco Limited as a person with significant control on 6 August 2020 - link opens in a new window - 2 pages (2 pages)

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TRAVELEX CLOUD SERVICES LIMITED

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