TRAVELPORT FINANCE LIMITED

Company number 07307716

Date	Type	Description	View / Download
15 Dec 2020	AP03	Appointment of Mr Steven Underwood as a secretary on 3 November 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Christine Ann Fox as a director on 9 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mr Marc James Smith as a director on 9 December 2020	(2 pages)
13 Nov 2020	MR04	Satisfaction of charge 073077160005 in full	(1 page)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 25 September 2020 GBP 4,390,001 USD 3,615,117	(3 pages)
05 Oct 2020	MR01	Registration of charge 073077160008, created on 25 September 2020	(68 pages)
25 Sep 2020	MR04	Satisfaction of charge 073077160007 in full	(1 page)
18 Aug 2020	TM02	Termination of appointment of Helen Wenman as a secretary on 5 August 2020	(1 page)
09 Jun 2020	MR01	Registration of charge 073077160007, created on 5 June 2020	(77 pages)
21 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
14 Apr 2020	TM01	Termination of appointment of Nicholas Robert John Axton as a director on 1 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Timothy James Hampton as a director on 1 April 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mrs Bhakti Mahidharia as a director on 1 April 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Rochelle Jennifer Boas as a director on 1 April 2020	(1 page)
09 Apr 2020	AP01	Appointment of Ms Christine Ann Fox as a director on 1 April 2020	(2 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
03 Sep 2019	TM01	Termination of appointment of Peter Brian Russell as a director on 1 September 2019	(1 page)
03 Sep 2019	AP01	Appointment of Mr Nicholas Robert John Axton as a director on 1 September 2019	(2 pages)
22 Jul 2019	MR01	Registration of charge 073077160005, created on 15 July 2019	(17 pages)
22 Jul 2019	MR01	Registration of charge 073077160006, created on 15 July 2019	(17 pages)
30 May 2019	MR04	Satisfaction of charge 073077160003 in full	(1 page)
30 May 2019	MR04	Satisfaction of charge 073077160002 in full	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
10 Apr 2019	CH01	Director's details changed for Ms Rochelle Jennifer Boas on 8 April 2019	(2 pages)
12 Nov 2018	MR01	Registration of charge 073077160004, created on 8 November 2018	(15 pages)

Previous

• 1
• 2
• 3
• 4

Next