TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED

Company number 09069455

Date	Type	Description	View / Download
21 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	(3 pages)
26 Mar 2021	AA	Full accounts made up to 31 December 2019	(29 pages)
10 Dec 2020	TM01	Termination of appointment of Christine Ann Fox as a director on 7 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mr Marc James Smith as a director on 7 December 2020	(2 pages)
13 Nov 2020	MR04	Satisfaction of charge 090694550007 in full	(1 page)
09 Nov 2020	AP03	Appointment of Mr Steven Underwood as a secretary on 3 November 2020	(2 pages)
05 Oct 2020	MR01	Registration of charge 090694550009, created on 25 September 2020	(68 pages)
25 Sep 2020	MR04	Satisfaction of charge 090694550008 in full	(1 page)
18 Aug 2020	TM02	Termination of appointment of Helen Wenman as a secretary on 5 August 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
09 Jun 2020	MR01	Registration of charge 090694550008, created on 5 June 2020	(77 pages)
09 Apr 2020	AP01	Appointment of Ms Christine Ann Fox as a director on 1 April 2020	(2 pages)
09 Apr 2020	TM01	Termination of appointment of Timothy James Hampton as a director on 1 April 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Antonios Spyros Basoukeas as a director on 31 January 2020	(1 page)
03 Feb 2020	AP01	Appointment of Mr Nicholas Paul Seaton Bray as a director on 31 January 2020	(2 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
03 Sep 2019	AP01	Appointment of Mr Antonios Spyros Basoukeas as a director on 1 September 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH November 2023 under section 1088 of the Companies Act 2006	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Peter Brian Russell as a director on 1 September 2019	(1 page)
22 Jul 2019	MR01	Registration of charge 090694550006, created on 15 July 2019	(17 pages)
22 Jul 2019	MR01	Registration of charge 090694550007, created on 15 July 2019	(17 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
30 May 2019	MR04	Satisfaction of charge 090694550002 in full	(1 page)
30 May 2019	MR04	Satisfaction of charge 090694550003 in full	(1 page)
30 May 2019	MR04	Satisfaction of charge 090694550005 in full	(1 page)
30 May 2019	MR04	Satisfaction of charge 090694550004 in full	(1 page)