TUI MUSEMENT UK HOLDING LIMITED

Company number 07640837

Date	Type	Description	View / Download
16 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(5 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 13 December 2019 GBP 6,426,972	(3 pages)
17 Sep 2019	TM01	Termination of appointment of Nicolas Nadal Lazaro as a director on 16 September 2019	(1 page)
16 Sep 2019	AP01	Appointment of Mrs Virginia Quintairos Caballero as a director on 16 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr David Christopher Schelp as a director on 16 September 2019	(2 pages)
16 Sep 2019	AP01	Appointment of Mr Geoffrey Paul Weaver as a director on 16 September 2019	(2 pages)
25 Jul 2019	AAMD	Amended full accounts made up to 30 September 2018	(16 pages)
03 Jul 2019	AA	Full accounts made up to 30 September 2018	(16 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	(5 pages)
21 Sep 2018	PSC02	Notification of Tui Travel Limited as a person with significant control on 10 September 2018	(4 pages)
21 Sep 2018	PSC07	Cessation of Hnvr Holdco Limited as a person with significant control on 10 September 2018	(3 pages)
04 Sep 2018	AD01	Registered office address changed from 27 Goswell Road London EC1M 7GT England to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 4 September 2018	(1 page)
31 Aug 2018	AP02	Appointment of Tui Travel Limited as a director on 30 August 2018	(2 pages)
29 Aug 2018	TM01	Termination of appointment of Darren James Anniss as a director on 31 July 2018	(1 page)
30 Jul 2018	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 6,281,583	(3 pages)
12 Jul 2018	AA	Full accounts made up to 30 September 2017	(15 pages)
18 Jun 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with updates	(5 pages)
10 May 2018	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 8 May 2018	(1 page)
08 May 2018	AD01	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 27 Goswell Road London England EC1M 7GT on 8 May 2018	(1 page)
20 Feb 2018	PSC05	Change of details for Hnvr Holdco Limited as a person with significant control on 16 February 2018	(2 pages)
24 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
23 May 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
05 Jan 2017	TM01	Termination of appointment of Christopher James Good as a director on 2 January 2017	(1 page)
05 Jan 2017	AP01	Appointment of Mr Darren James Anniss as a director on 2 January 2017	(2 pages)

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