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TRAVCO CORPORATION LIMITED

Company number 09276634

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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)
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 092766340002, created on 25 July 2016
22 Jul 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
17 Nov 2015 AR01 Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 46,036,355
  • ANNOTATION Clarification a second filed AR01 was registered on 15/12/2017.
03 Aug 2015 MR01 Registration of charge 092766340001, created on 29 July 2015
19 May 2015 SH01 Statement of capital following an allotment of shares on 1 March 2015
  • GBP 46,033,335
  • 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
17 Dec 2014 AA01 Current accounting period extended from 31 October 2015 to 28 February 2016
23 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-23
  • GBP 1,000