TRAVELOPIA HOLDINGS LIMITED

Company number 05934241

Date	Type	Description	View / Download
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
26 Apr 2017	TM01	Termination of appointment of Stephen John Brann as a director on 26 April 2017	(1 page)
04 Apr 2017	CH03	Secretary's details changed for Mrs Janet Northey on 20 March 2017	(1 page)
17 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 17 March 2017	(1 page)
27 Feb 2017	AP01	Appointment of Mark Thompson as a director on 27 February 2017	(2 pages)
21 Dec 2016	AP01	Appointment of William Harrison Waggott as a director on 29 November 2016	(2 pages)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 145,000,001	(3 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-09	(2 pages)
24 Aug 2016	CONNOT	Change of name notice	(2 pages)
03 Aug 2016	SH19	Statement of capital on 3 August 2016 GBP 1	(3 pages)
03 Aug 2016	SH20	Statement by Directors	(1 page)
03 Aug 2016	CAP-SS	Solvency Statement dated 15/07/16	(1 page)
03 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Jul 2016	AP03	Appointment of Mrs Janet Northey as a secretary on 4 July 2016	(2 pages)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 115,000,001	(3 pages)
25 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(3 pages)
23 May 2016	AA	Full accounts made up to 30 September 2015	(17 pages)
27 Apr 2016	SH19	Statement of capital on 27 April 2016 GBP 1.00	(4 pages)
27 Apr 2016	SH20	Statement by Directors	(1 page)
27 Apr 2016	CAP-SS	Solvency Statement dated 07/04/16	(1 page)
27 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
19 Jan 2016	TM01	Termination of appointment of Joyce Walter as a director on 18 December 2015	(1 page)
23 Dec 2015	AP01	Appointment of Mr Dominic Antonio Binefa as a director on 18 December 2015	(2 pages)
27 Aug 2015	SH20	Statement by Directors	(1 page)