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TRAVEL REPUBLIC LTD

Company number 04853546

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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)
04 Nov 2024 AA Full accounts made up to 31 March 2024
29 Aug 2024 SH19 Statement of capital on 29 August 2024
  • GBP 41,238.02
29 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 22/08/2024
29 Aug 2024 CAP-SS Solvency Statement dated 22/08/24
29 Aug 2024 SH20 Statement by Directors
01 Jul 2024 TM01 Termination of appointment of Joshua Wilfrid Gubbay as a director on 19 June 2024
06 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
20 Feb 2024 TM01 Termination of appointment of Ailsa Elizabeth Pollard as a director on 13 February 2024
20 Feb 2024 AP01 Appointment of Lesley Anne Rollo as a director on 13 February 2024
28 Sep 2023 CH01 Director's details changed for Mr John Constantine Bevan on 28 September 2023
26 Sep 2023 CH01 Director's details changed for Mrs Ailsa Elizabeth Pollard on 26 September 2023
26 Sep 2023 CH01 Director's details changed for Mr John Constantine Bevan on 26 September 2023
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 41,238.02
14 Sep 2023 AA Full accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
01 Feb 2023 AP01 Appointment of Meeta Chhaganlal Bromley as a director on 31 January 2023
31 Jan 2023 TM01 Termination of appointment of Justin Lee Russell as a director on 31 January 2023
09 Nov 2022 AA Full accounts made up to 31 March 2022
15 May 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
19 Oct 2021 AP01 Appointment of Mr Justin Lee Russell as a director on 5 October 2021
19 Oct 2021 AP01 Appointment of Mrs Ailsa Elizabeth Pollard as a director on 5 October 2021
19 Oct 2021 TM01 Termination of appointment of Asif Hamza Parkar as a director on 5 October 2021
19 Oct 2021 TM01 Termination of appointment of Stephen John Allen as a director on 5 October 2021
10 Sep 2021 AA Full accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates