Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRAVCO GROUP LIMITED

Company number 09276335

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2018 PSC02 Notification of Ma Securities London Limited as a person with significant control on 30 November 2016
10 Oct 2018 PSC02 Notification of Ra Securities London Limited as a person with significant control on 30 November 2016
10 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 10 October 2018
08 Jan 2018 SH02 Statement of capital on 24 November 2017
  • GBP 29,342,353
15 Dec 2017 RP04AR01 Second filing of the annual return made up to 23 October 2015
08 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with updates
04 Dec 2017 AA Group of companies' accounts made up to 28 February 2017
01 Dec 2017 SH02 Statement of capital on 30 November 2016
  • GBP 32,587,353
28 Nov 2017 RP04CS01 Second filing of Confirmation Statement dated 23/10/2016
28 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2015
  • GBP 36,261,353
06 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-28
12 Jun 2017 MR04 Satisfaction of charge 092763350002 in full
12 Jun 2017 MR01 Registration of charge 092763350003, created on 8 June 2017
06 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
03 Nov 2016 MR01 Registration of charge 092763350002, created on 31 October 2016
27 Oct 2016 CS01 23/10/16 Statement of Capital gbp 36261353
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/11/2017.
13 Oct 2016 AA Accounts for a dormant company made up to 28 February 2015
12 Oct 2016 AA01 Current accounting period shortened from 27 February 2016 to 28 February 2015
29 Jul 2016 MR01 Registration of charge 092763350001, created on 25 July 2016
22 Jul 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
20 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 46,036,355
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2017.
19 May 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 46,036,355
  • ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017.
19 May 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 4,020
26 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2015 AA01 Current accounting period extended from 31 October 2015 to 28 February 2016