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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)
16 Sep 2022 TM01 Termination of appointment of Rebecca Moore as a director on 7 September 2022
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 32,127.937
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 32,124.351
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 32,111.851
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 32,088.127
02 May 2022 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • GBP 32,087.254
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 32,047.996
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 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
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 32,010.869
04 Apr 2022 PSC08 Notification of a person with significant control statement
04 Apr 2022 PSC07 Cessation of Douglas Fraser Stephenson as a person with significant control on 31 March 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 31,779.788
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 26,956.754
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 26,766.419
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 26,759.748
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 26,742.802
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
03 May 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 26,739.954
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 26,711.622
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 26,699.33
26 Mar 2021 CH01 Director's details changed for Mr Douglas Fraser Stephenson on 26 March 2021
26 Mar 2021 CH01 Director's details changed for Mr Craig Brian Anderson on 26 March 2021