TRAVELNEST LIMITED

Company number 09141571

Date	Type	Description	View / Download
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 5 July 2017 GBP 10,000	(7 pages)
27 Jul 2017	SH02	Sub-division of shares on 5 July 2017	(4 pages)
26 Jul 2017	RP04AR01	Second filing of the annual return made up to 22 July 2015	(18 pages)
25 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 June 2015 GBP 10,000.00	(7 pages)
25 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 June 2015 GBP 7,000.00	(7 pages)
21 Jul 2017	AP01	Appointment of Mr Craig Brian Anderson as a director on 5 July 2017	(3 pages)
20 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided 05/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
20 Jun 2017	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 13 June 2017	(2 pages)
26 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages) Download iXBRL
19 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 22 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 17/08/2017.	(6 pages)
11 Oct 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 08/06/2015	(7 pages)
27 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 26/07/2017.	(15 pages)
20 Aug 2015	AA01	Current accounting period extended from 31 October 2015 to 30 April 2016	(1 page)
14 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(3 pages) Download iXBRL
14 Aug 2015	AA01	Previous accounting period shortened from 31 July 2015 to 31 October 2014	(1 page)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 8 June 2015 GBP 333,300 ANNOTATION Clarification a second filed AR01 was registered on 07/09/2015 ANNOTATION Clarification a second filed SH01 was registered on 07/09/2015	(4 pages)
18 Jun 2015	SH01	Statement of capital following an allotment of shares on 7 June 2015 GBP 7,000 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2017.	(4 pages)
13 Nov 2014	CH01	Director's details changed for Mr Douglas Fraser Stephenson on 5 November 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Douglas Fraser Stephenson on 5 November 2014	(2 pages)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 1	(36 pages)