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TRAVELPORT TRAVEL COMMERCE PLATFORM LIMITED

Company number 09069455

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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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with updates
02 May 2018 MA Memorandum and Articles of Association
26 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares dividend 16/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • USD 139,767,576
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • USD 352,518,574
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 16 April 2018
  • USD 208,922,578
17 Apr 2018 SH20 Statement by Directors
17 Apr 2018 SH19 Statement of capital on 17 April 2018
  • USD 352,518,574
17 Apr 2018 CAP-SS Solvency Statement dated 17/04/18
17 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 16/04/2018
29 Mar 2018 MR01 Registration of charge 090694550004, created on 16 March 2018
29 Mar 2018 MR01 Registration of charge 090694550005, created on 16 March 2018
28 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • USD 91,152,102
28 Mar 2018 MR01 Registration of charge 090694550003, created on 16 March 2018
26 Mar 2018 MR01 Registration of charge 090694550002, created on 16 March 2018
26 Mar 2018 MR04 Satisfaction of charge 090694550001 in full
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • USD 74,501,000
04 Oct 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
16 Jan 2017 TM02 Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017
10 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • USD 1,000
22 Feb 2016 AP03 Appointment of Mr Gavin Jonathan Stark as a secretary on 22 February 2016
01 Dec 2015 AA Full accounts made up to 31 December 2014