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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)
03 Jun 2019 AA01 Current accounting period shortened from 30 April 2020 to 31 December 2019
01 Feb 2019 AA Total exemption full accounts made up to 30 April 2018
07 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
24 Oct 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 19,582.56
03 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
05 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2017
  • GBP 16,183.50
30 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2018 PSC04 Change of details for Mr Douglas Fraser Stephenson as a person with significant control on 14 December 2017
28 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 December 2017
  • GBP 16,183.50
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2018.
28 Dec 2017 SH02 Sub-division of shares on 14 December 2017
27 Dec 2017 SH08 Change of share class name or designation
20 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divide shares 14/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2017 AP01 Appointment of Mr Mark Logan as a director on 14 December 2017
29 Nov 2017 SH03 Purchase of own shares.
13 Nov 2017 SH06 Cancellation of shares. Statement of capital on 16 October 2017
  • GBP 15,820.00
13 Nov 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-24
31 Oct 2017 AA Unaudited abridged accounts made up to 30 April 2017
30 Oct 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-24
10 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 19,401.70
10 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Sep 2017 CS01 Confirmation statement made on 22 July 2017 with updates
17 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 22/07/2016
17 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities