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TRAVEL ASSETS GROUP LIMITED

Company number 05980674

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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 Sep 2018 TM01 Termination of appointment of Paul Robert Bustin as a director on 21 August 2018
08 Dec 2017 PSC01 Notification of John Mccallion as a person with significant control on 2 December 2016
08 Dec 2017 PSC01 Notification of Frank Stangenberg-Haverkamp as a person with significant control on 2 December 2016
08 Dec 2017 PSC01 Notification of Paul Robert Bustin as a person with significant control on 2 December 2016
08 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 8 December 2017
20 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
15 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 June 2017
  • GBP 1,485,019.418195
13 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,485,019.168195
20 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 1,485,018.718195
  • ANNOTATION Clarification a second filed SH01 was registered on 06/03/2017.
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • GBP 1,485,018.868195
24 Nov 2016 MR04 Satisfaction of charge 1 in full
22 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
05 Oct 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 1,485,018.418195
04 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 MR01 Registration of charge 059806740002, created on 11 July 2016
24 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 1,485,018.128195
24 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 1,485,017.728195
22 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/02/2016
22 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Apr 2016 SH02 Sub-division of shares on 19 February 2016