TRAVELEX HOLDINGS LIMITED

Company number 05356574

Date	Type	Description	View / Download
25 Sep 2019	PSC02	Notification of Finablr Plc as a person with significant control on 8 May 2019	(2 pages)
25 Sep 2019	PSC07	Cessation of Bavaguthu Raghuram Shetty as a person with significant control on 8 May 2019	(1 page)
29 Jul 2019	SH01	Statement of capital following an allotment of shares on 14 May 2019 GBP 125,241,725.03	(3 pages)
23 May 2019	SH02	Statement of capital on 9 May 2019 GBP 119,243,487.03	(5 pages)
09 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(94 pages)
23 Apr 2019	TM01	Termination of appointment of Karim Aly Awad Saleh Salama as a director on 23 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Gavin Crawford Laws as a director on 23 April 2019	(1 page)
23 Apr 2019	TM01	Termination of appointment of Jonathon Galton Bomford as a director on 3 April 2019	(1 page)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 11 April 2019 GBP 180,531,123.03	(3 pages)
16 Apr 2019	TM01	Termination of appointment of Khaleefa Butti Omair Yousif Al Muhairi as a director on 14 April 2019	(1 page)
16 Apr 2019	TM01	Termination of appointment of Hani Buttikhi as a director on 14 April 2019	(1 page)
03 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2019	CC04	Statement of company's objects	(2 pages)
05 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with updates	(5 pages)
25 Jan 2019	TM01	Termination of appointment of Stephen Patrick O'donovan as a director on 24 January 2019	(1 page)
08 Jan 2019	CH01	Director's details changed for Mr James Edward Sullivan Birch on 8 June 2015	(2 pages)
05 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(90 pages)
10 May 2018	AP01	Appointment of Mr Stephen Patrick O'donovan as a director on 10 May 2018	(2 pages)
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
18 Jan 2018	CH03	Secretary's details changed for Miss Victoria Benis on 16 January 2018	(3 pages)
30 Nov 2017	TM01	Termination of appointment of Anthony Wagerman as a director on 23 November 2017	(1 page)
11 Sep 2017	TM02	Termination of appointment of Sylvain Marc Pignet as a secretary on 1 September 2017	(1 page)
11 Sep 2017	AP03	Appointment of Miss Victoria Benis as a secretary on 1 September 2017	(2 pages)
14 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(93 pages)
22 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)