TRAVELBAG LIMITED

Company number 01434872

Date	Type	Description	View / Download
10 Nov 2019	AP01	Appointment of Lesley Anne Rollo as a director on 22 October 2019	(2 pages)
31 Oct 2019	PSC05	Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 31 May 2019	(2 pages)
18 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with updates	(4 pages)
10 Mar 2019	PSC02	Notification of Dnata Travel Holdings Uk Limited as a person with significant control on 20 February 2019	(2 pages)
10 Mar 2019	PSC07	Cessation of Stella Travel Services (Uk) Limited as a person with significant control on 20 February 2019	(1 page)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
19 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	(3 pages)
16 Jul 2018	AP01	Appointment of Mr Joshua Wilfrid Gubbay as a director on 16 July 2018	(2 pages)
10 Jun 2018	TM01	Termination of appointment of Andrew James Washington as a director on 21 May 2018	(1 page)
10 Jun 2018	TM01	Termination of appointment of Andrew James Washington as a director on 21 May 2018	(1 page)
04 Jan 2018	AP01	Appointment of Asif Hamza Parkar as a director on 13 December 2017	(2 pages)
04 Jan 2018	TM01	Termination of appointment of Mark Lawton as a director on 12 December 2017	(1 page)
22 Nov 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
17 Aug 2017	CS01	Confirmation statement made on 13 August 2017 with no updates	(3 pages)
03 May 2017	TM01	Termination of appointment of Jens Leslie Penny as a director on 10 March 2017	(1 page)
03 May 2017	TM01	Termination of appointment of Andrew Ian Botterill as a director on 10 March 2017	(1 page)
02 May 2017	AP01	Appointment of Andrew James Washington as a director on 10 March 2017	(2 pages)
02 May 2017	AP03	Appointment of Ryan James Cooke as a secretary on 10 March 2017	(2 pages)
02 May 2017	AP01	Appointment of Mark Lawton as a director on 10 March 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Jens Leslie Penny as a secretary on 10 March 2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(27 pages)
19 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
17 Oct 2015	AA	Full accounts made up to 31 March 2015	(31 pages)
09 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 5,090,302	(4 pages)
09 Jun 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 March 2015	(1 page)

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