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TRAVELPORT HOLDINGS (UK) LIMITED

Company number 08313447

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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)
18 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 31/12/2014 and has an allotment date of 30/12/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 31/12/2014 and has an allotment date of 30/12/2014 - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 14 February 2014 USD 1,000,100.00	View PDF Statement of capital following an allotment of shares on 14 February 2014 USD 1,000,100.00 - link opens in a new window - 4 pages (4 pages)
18 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 29 November 2014 - link opens in a new window - 20 pages (20 pages)
18 May 2015	MR01	Registration of charge 083134470002, created on 28 April 2015	View PDF Registration of charge 083134470002, created on 28 April 2015 - link opens in a new window - 41 pages (41 pages)
31 Dec 2014	SH01	Statement of capital following an allotment of shares on 30 December 2014 USD 100,100 ANNOTATION Clarification a Second filed SH01 is registered on 18/11/2015	View PDF Statement of capital following an allotment of shares on 30 December 2014 USD 100,100 ANNOTATION Clarification a Second filed SH01 is registered on 18/11/2015 - link opens in a new window - 4 pages (4 pages)
23 Dec 2014	AP03	Appointment of Mrs Helen Wenman as a secretary on 19 December 2014	View PDF Appointment of Mrs Helen Wenman as a secretary on 19 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	TM02	Termination of appointment of Maria Marchant as a secretary on 19 December 2014	View PDF Termination of appointment of Maria Marchant as a secretary on 19 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-09 USD 100 ANNOTATION Clarification a Second filed AR01 is registered on 18/11/2015	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-09 USD 100 ANNOTATION Clarification a Second filed AR01 is registered on 18/11/2015 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	MR01	Registration of charge 083134470001, created on 2 September 2014	View PDF Registration of charge 083134470001, created on 2 September 2014 - link opens in a new window - 43 pages (43 pages)
04 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
06 Mar 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	View PDF Previous accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2014	AP01	Appointment of Mr Peter Brian Russell as a director	View PDF Appointment of Mr Peter Brian Russell as a director - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 USD 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-03 USD 100 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AP01	Appointment of Ms Rochelle Jennifer Boas as a director	View PDF Appointment of Ms Rochelle Jennifer Boas as a director - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	TM01	Termination of appointment of Christopher Tyson as a director	View PDF Termination of appointment of Christopher Tyson as a director - link opens in a new window - 1 page (1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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