TRAVELOPIA HOLDINGS LIMITED

Company number 05934241

Date	Type	Description	View / Download
27 Aug 2015	SH19	Statement of capital on 27 August 2015 GBP 41,066,000	(4 pages)
27 Aug 2015	CAP-SS	Solvency Statement dated 25/08/15	(1 page)
27 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jun 2015	AA	Full accounts made up to 30 September 2014	(15 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 116,066,000	(4 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 116,066,000	(3 pages)
14 Jan 2015	CH01	Director's details changed for Stephen John Brann on 14 January 2015	(2 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 11 September 2014 GBP 123,766,000.00	(4 pages)
22 Sep 2014	SH19	Statement of capital on 22 September 2014 GBP 98,766,000	(4 pages)
22 Sep 2014	SH20	Statement by Directors	(1 page)
22 Sep 2014	CAP-SS	Solvency Statement dated 12/09/14	(1 page)
22 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 95,000,000	(4 pages)
08 May 2014	AA	Full accounts made up to 30 September 2013	(13 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew John as a director	(1 page)
12 Sep 2013	SH19	Statement of capital on 12 September 2013 GBP 95,000,000	(4 pages)
12 Sep 2013	SH20	Statement by directors	(1 page)
12 Sep 2013	CAP-SS	Solvency statement dated 04/09/13	(1 page)
12 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 May 2013	SH01	Statement of capital following an allotment of shares on 16 May 2013 GBP 110,000,000	(4 pages)
17 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	(4 pages)
08 Apr 2013	TM01	Termination of appointment of Richard Bainbridge as a director	(1 page)
18 Dec 2012	AP01	Appointment of Mrs Joyce Walter as a director	(2 pages)
18 Dec 2012	AP01	Appointment of Mr Andrew Lloyd John as a director	(2 pages)
17 Dec 2012	AA	Full accounts made up to 30 September 2012	(13 pages)