TRAVEL 2 LIMITED

Company number 01594460

Date	Type	Description	View / Download
03 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(5 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)
26 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Feb 2019	SH20	Statement by Directors	(1 page)
20 Feb 2019	SH19	Statement of capital on 20 February 2019 GBP 4,683	(6 pages)
20 Feb 2019	CAP-SS	Solvency Statement dated 20/02/19	(1 page)
20 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 February 2019 GBP 2,990,684	(3 pages)
02 Jan 2019	AP01	Appointment of Andrew James Morris as a director on 27 September 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Ms Lisa Michelle Mcauley as a director on 27 September 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Paul David Smith as a director on 27 September 2018	(1 page)
24 Dec 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
21 Nov 2017	AA	Full accounts made up to 31 March 2017	(29 pages)
04 Jun 2017	TM01	Termination of appointment of Andrew Ian Botterill as a director on 26 May 2017	(1 page)
05 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
05 Apr 2017	AP03	Appointment of Ryan James Cooke as a secretary on 16 March 2017	(2 pages)
05 Apr 2017	AP01	Appointment of Paul Smith as a director	(2 pages)
05 Apr 2017	AP01	Appointment of Paul Smith as a director on 16 March 2017	(2 pages)
05 Apr 2017	TM02	Termination of appointment of Jens Leslie Penny as a secretary on 16 March 2017	(1 page)
05 Apr 2017	TM01	Termination of appointment of Jens Leslie Penny as a director on 16 March 2017	(1 page)
05 Apr 2017	TM02	Termination of appointment of Jens Leslie Penny as a secretary on 16 March 2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(28 pages)
12 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,990,683	(5 pages)