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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)
17 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 10,000
27 Jul 2017 SH02 Sub-division of shares on 5 July 2017
26 Jul 2017 RP04AR01 Second filing of the annual return made up to 22 July 2015
25 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2015
  • GBP 10,000.00
25 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2015
  • GBP 7,000.00
21 Jul 2017 AP01 Appointment of Mr Craig Brian Anderson as a director on 5 July 2017
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
20 Jun 2017 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 13 June 2017
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
19 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
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.
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 08/06/2015
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.
20 Aug 2015 AA01 Current accounting period extended from 31 October 2015 to 30 April 2016
14 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014
14 Aug 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 October 2014
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
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.
13 Nov 2014 CH01 Director's details changed for Mr Douglas Fraser Stephenson on 5 November 2014
13 Nov 2014 CH01 Director's details changed for Mr Douglas Fraser Stephenson on 5 November 2014
22 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-22
  • GBP 1