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TRAVELNEST LIMITED

Company number 09141571

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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)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares: a-3 preferred ordinary shares of £0.001 each and a-4 preferred ordinary shares of £0.001 each 20/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new classes of shares: a-3 preferred ordinary shares of £0.001 each and a-4 preferred ordinary shares of £0.001 each 20/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 18/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 18/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 35,965.868	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 35,965.868 - link opens in a new window - 16 pages (16 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 35,962.978	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 35,962.978 - link opens in a new window - 16 pages (16 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 35,486.55	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 35,486.55 - link opens in a new window - 14 pages (14 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 20 pages (20 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2023	SH01	Statement of capital following an allotment of shares on 6 March 2023 GBP 35,476.327	View PDF Statement of capital following an allotment of shares on 6 March 2023 GBP 35,476.327 - link opens in a new window - 14 pages (14 pages)
10 Feb 2023	TM01	Termination of appointment of Mark Logan as a director on 26 January 2023	View PDF Termination of appointment of Mark Logan as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 20 pages (20 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 10 November 2022 GBP 33,888.228	View PDF Statement of capital following an allotment of shares on 10 November 2022 GBP 33,888.228 - link opens in a new window - 14 pages (14 pages)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 8 November 2022 GBP 33,439.969	View PDF Statement of capital following an allotment of shares on 8 November 2022 GBP 33,439.969 - link opens in a new window - 14 pages (14 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 31 October 2022 GBP 33,400.267	View PDF Statement of capital following an allotment of shares on 31 October 2022 GBP 33,400.267 - link opens in a new window - 14 pages (14 pages)
28 Oct 2022	SH19	Statement of capital on 28 October 2022 GBP 32,528.267	View PDF Statement of capital on 28 October 2022 GBP 32,528.267 - link opens in a new window - 9 pages (9 pages)
28 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Oct 2022	CAP-SS	Solvency Statement dated 27/10/22	View PDF Solvency Statement dated 27/10/22 - link opens in a new window - 1 page (1 page)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 27/10/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 27/10/2022 - link opens in a new window - 1 page (1 page)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
25 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	MR01	Registration of charge 091415710002, created on 21 October 2022	View PDF Registration of charge 091415710002, created on 21 October 2022 - link opens in a new window - 61 pages (61 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 October 2022 GBP 32,528.267	View PDF Statement of capital following an allotment of shares on 1 October 2022 GBP 32,528.267 - link opens in a new window - 12 pages (12 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 32,524.076	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 32,524.076 - link opens in a new window - 12 pages (12 pages)

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TRAVELNEST LIMITED

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