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TRAVELLOCAL LTD

Company number 07186581

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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)
12 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
04 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
25 Oct 2023 AP01 Appointment of Mr Mark Simon Lyons as a director on 25 October 2023
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 529,568.38
09 Oct 2023 MA Memorandum and Articles of Association
09 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new share classes of series b shares and series B1 shares each of £1.00 each in teh capital of the company 21/09/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2023 PSC08 Notification of a person with significant control statement
19 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 23 May 2021
19 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 23 May 2022
19 Sep 2023 RP04CS01 Second filing of Confirmation Statement dated 18 April 2023
02 Jun 2023 MA Memorandum and Articles of Association
02 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2023 CS01 18/04/23 Statement of Capital gbp 296744.50
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/09/2023
24 Mar 2023 PSC07 Cessation of Trimpact Ventures Gmbh as a person with significant control on 8 November 2022
24 Mar 2023 CH01 Director's details changed for Mr Mark Hugh Hudson on 24 March 2023
31 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 11 November 2022
  • GBP 296,744.50
31 Jan 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 September 2022
  • GBP 293,051.50
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 11 November 2022
  • GBP 296,744.5
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2023.
14 Oct 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 27 September 2022
  • GBP 293,051.5
  • ANNOTATION Clarification a second filed SH01 was registered on 31/01/2023.
25 Aug 2022 SH01 Statement of capital following an allotment of shares on 17 August 2022
  • GBP 269,011.5
  • ANNOTATION Replaced SH01 was replaced on 13/10/22 as it was not properly delivered
18 Jul 2022 AA Group of companies' accounts made up to 31 March 2022
07 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2018
  • GBP 185,605
30 May 2022 CS01 Confirmation statement made on 23 May 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 19/09/2023
24 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 258,937.5