TENERITY TRAVEL HOLDCO LIMITED

Company number 06636401

Date	Type	Description	View / Download
02 Jul 2020	PSC05	Change of details for Affinion International Limited as a person with significant control on 26 February 2020	(2 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with updates	(4 pages)
03 Apr 2020	TM01	Termination of appointment of Karen Rachel Wheeler as a director on 31 March 2020	(1 page)
26 Mar 2020	AP01	Appointment of Mr Aidan Joseph Lundy as a director on 24 March 2020	(2 pages)
26 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-26	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(13 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	(3 pages)
26 Apr 2019	MR01	Registration of charge 066364010002, created on 10 April 2019	(61 pages)
19 Dec 2018	TM01	Termination of appointment of Mark Gordon Mitchell as a director on 12 December 2018	(1 page)
19 Dec 2018	AP01	Appointment of Mrs Karen Rachel Wheeler as a director on 12 December 2018	(2 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
10 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
08 Mar 2018	TM01	Termination of appointment of Robert Arthur Lyons as a director on 15 December 2017	(1 page)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
05 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
16 May 2017	MR01	Registration of charge 066364010001, created on 10 May 2017	(54 pages)
14 Feb 2017	CH01	Director's details changed for Mr Michele Conforti on 1 February 2017	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
06 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
08 Feb 2016	AP01	Appointment of Mr Mark Gordon Mitchell as a director on 29 January 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Caroline Elizabeth Noble as a director on 29 January 2016	(1 page)
26 Nov 2015	AP01	Appointment of Mr Robert Arthur Lyons as a director on 6 November 2015	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
21 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 2	(6 pages)
11 May 2015	AP01	Appointment of Mrs Caroline Elizabeth Noble as a director on 30 April 2015	(2 pages)