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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)
26 Mar 2021 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 26 March 2021
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 February 2021
  • GBP 26,685.155
08 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 January 2021
  • GBP 26,676.158
07 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with updates
12 Nov 2020 SH01 Statement of capital following an allotment of shares on 12 November 2020
  • GBP 26,665.158
04 Nov 2020 AA Accounts for a small company made up to 31 December 2019
23 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 26,644.548
21 Sep 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 July 2020
  • GBP 26,641.446
17 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Director authorised to cause the company to enter into a loan agreement 09/09/2020
17 Sep 2020 MR01 Registration of charge 091415710001, created on 16 September 2020
06 Aug 2020 AP01 Appointment of Mrs Rebecca Moore as a director on 18 February 2020
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 July 2020
  • GBP 26,641.446
  • ANNOTATION Clarification a second filed SH01 was registered on 21/09/2020.
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 27 February 2020
  • GBP 26,633.66
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 February 2020
  • GBP 26,627.66
12 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 26,617.548
20 Jan 2020 AA Accounts for a small company made up to 30 April 2019
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 25,407.55
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 25,385.276
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 25,381.513
17 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with updates
29 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 July 2019
  • GBP 19,644.219