Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRAVELNEST LIMITED

Company number 09141571

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Nov 2024 AA Accounts for a small company made up to 31 December 2023
01 Aug 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 42,823.366
26 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 42,815.426
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 42,426.344
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 28 June 2024
  • GBP 42,414.438
14 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2024 AA Accounts for a small company made up to 31 December 2022
10 Jun 2024 SH01 Statement of capital following an allotment of shares on 7 June 2024
  • GBP 42,381.438
14 May 2024 AP01 Appointment of Mr Christopher Brooks as a director on 14 May 2024
11 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 42,262.331
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 42,260.996
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
27 Feb 2024 AP01 Appointment of Mr Richard Cameron Lewis as a director on 26 February 2024
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 42,141.665
20 Dec 2023 MR01 Registration of charge 091415710003, created on 15 December 2023
11 Dec 2023 MR04 Satisfaction of charge 091415710001 in full
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 42,140.657
30 Sep 2023 MA Memorandum and Articles of Association
30 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 41,993.657
26 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 41,596.633
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 41,134.103
21 Sep 2023 MR04 Satisfaction of charge 091415710002 in full