TENERITY TRAVEL HOLDCO LIMITED

Company number 06636401

Date	Type	Description	View / Download
08 May 2015	TM01	Termination of appointment of Vincent Martin Bourke as a director on 30 April 2015	(1 page)
19 Apr 2015	TM02	Termination of appointment of Stephen David Dyde as a secretary on 2 April 2015	(2 pages)
19 Apr 2015	AP03	Appointment of Iphigenie Fossati-Kotz as a secretary on 2 April 2015	(3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 16.06.2022.	(4 pages)
03 Nov 2014	AP01	Appointment of Mr Vincent Martin Bourke as a director on 30 October 2014	(2 pages)
29 Oct 2014	TM01	Termination of appointment of Guillaume Vincent Huser as a director on 8 October 2014	(1 page)
25 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders	(4 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
18 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
18 Jul 2013	CH01	Director's details changed for Mr Michele Conforti on 2 October 2012	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
20 Jul 2012	AR01	Annual return made up to 2 July 2012 with full list of shareholders	(4 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
25 Jul 2011	AR01	Annual return made up to 2 July 2011 with full list of shareholders	(4 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
13 May 2011	AP03	Appointment of Mr Stephen David Dyde as a secretary	(1 page)
13 May 2011	TM02	Termination of appointment of Michael Fahey as a secretary	(1 page)
13 May 2011	AP01	Appointment of Mr Guillaume Vincent Huser as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of William Graham as a director	(1 page)
24 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
22 Jul 2010	AR01	Annual return made up to 2 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH01	Director's details changed for Mr Michele Conforti on 2 July 2010	(2 pages)
04 Mar 2010	TM01	Termination of appointment of Steven Upshaw as a director	(2 pages)
04 Mar 2010	AP01	Appointment of William Charles Leval Graham as a director	(3 pages)