TRAVEL NATION LIMITED

Company number 04338219

Date	Type	Description	View / Download
12 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
27 Jun 2017	PSC01	Notification of Haydn Gordon Wrath as a person with significant control on 26 June 2017	(2 pages)
26 Jun 2017	TM01	Termination of appointment of Matthew Richard Weekes as a director on 23 June 2017	(1 page)
26 Jun 2017	PSC07	Cessation of Matthew Richard Weekes as a person with significant control on 23 June 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
23 Dec 2016	TM02	Termination of appointment of Karen Rachel Brewer as a secretary on 23 December 2016	(1 page)
23 Dec 2016	AP01	Appointment of Mr Matthew Richard Weekes as a director on 23 December 2016	(2 pages)
23 Dec 2016	AP01	Appointment of Mr Jonathan Mark Goodall as a director on 23 December 2016	(2 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
06 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 50,000	(4 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Mar 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-03-06 GBP 50,000	(4 pages)
06 Mar 2015	AD01	Registered office address changed from 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8Th Floor Becket House 36 Old Jewry London EC2R 8DD on 6 March 2015	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)
17 Jul 2014	AD01	Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 17 July 2014	(1 page)
09 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 50,000	(4 pages)
09 Jan 2014	CH01	Director's details changed for Haydn Gordon Wrath on 9 December 2013	(2 pages)
13 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
01 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
07 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
31 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)

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