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TUI TRAVEL LIMITED

Company number 06072876

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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)
03 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 64 pages (64 pages)
13 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 1,465,626,763.2	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 1,465,626,763.2 - link opens in a new window - 3 pages (3 pages)
24 May 2024	CS01	Confirmation statement made on 11 May 2024 with updates	View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 1,380,626,763.2	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 1,380,626,763.2 - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 11 May 2023	View PDF Second filing of Confirmation Statement dated 11 May 2023 - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	SH01	Statement of capital following an allotment of shares on 17 October 2022 GBP 1,372,080,412.1	View PDF Statement of capital following an allotment of shares on 17 October 2022 GBP 1,372,080,412.1 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AP01	Appointment of Mr David Christopher Schelp as a director on 1 February 2024	View PDF Appointment of Mr David Christopher Schelp as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of David John Burling as a director on 19 December 2023	View PDF Termination of appointment of David John Burling as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Geoffrey Paul Weaver as a director on 19 December 2023	View PDF Appointment of Mr Geoffrey Paul Weaver as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 43 pages (43 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.	View PDF Confirmation statement made on 11 May 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024. - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	TM01	Termination of appointment of Geoffrey Paul Weaver as a director on 30 September 2022	View PDF Termination of appointment of Geoffrey Paul Weaver as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	TM02	Termination of appointment of Kim Michele Clear as a secretary on 10 August 2022	View PDF Termination of appointment of Kim Michele Clear as a secretary on 10 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 41 pages (41 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	SH01	Statement of capital following an allotment of shares on 5 August 2021 GBP 1,261,709,035.1	View PDF Statement of capital following an allotment of shares on 5 August 2021 GBP 1,261,709,035.1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 41 pages (41 pages)
19 May 2021	SH01	Statement of capital following an allotment of shares on 17 May 2021 GBP 1,241,709,035.1	View PDF Statement of capital following an allotment of shares on 17 May 2021 GBP 1,241,709,035.1 - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 1,240,419,035.1	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 1,240,419,035.1 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 1,236,956,862.1	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 1,236,956,862.1 - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 1,047,052,740.1	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 1,047,052,740.1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 November 2020 GBP 862,052,740.1	View PDF Statement of capital following an allotment of shares on 16 November 2020 GBP 862,052,740.1 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 32 pages (32 pages)
01 Oct 2020	AP01	Appointment of Simon Kenneth Arnold as a director on 30 September 2020	View PDF Appointment of Simon Kenneth Arnold as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)

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TUI TRAVEL LIMITED

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