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TRAVELPORT GROUP INVESTMENTS LIMITED

Company number 09517666

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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)
25 Oct 2024 AA Full accounts made up to 31 December 2023
31 Jul 2024 TM01 Termination of appointment of John Elieson as a director on 23 July 2024
07 May 2024 PSC05 Change of details for Toro Private Opco, Ltd as a person with significant control on 31 July 2019
02 May 2024 PSC05 Change of details for Toro Private Opco, Ltd as a person with significant control on 31 July 2019
23 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
06 Mar 2024 AA Full accounts made up to 31 December 2022
26 Jan 2024 MR04 Satisfaction of charge 095176660015 in full
26 Jan 2024 MR04 Satisfaction of charge 095176660014 in full
02 Jan 2024 MR01 Registration of charge 095176660016, created on 28 December 2023
05 Dec 2023 MR01 Registration of charge 095176660015, created on 4 December 2023
28 Sep 2023 CH01 Director's details changed for Mr Kevin Freeman on 26 September 2023
18 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 22 April 2022
18 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2021
  • USD 5,731,542
15 Jun 2023 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • USD 5,731,542
10 May 2023 MR04 Satisfaction of charge 095176660010 in full
09 May 2023 MR04 Satisfaction of charge 095176660008 in full
21 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
31 Mar 2023 MR01 Registration of charge 095176660014, created on 30 March 2023
07 Oct 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 CS01 22/04/22 Statement of Capital usd 5731542
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/07/2023.
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • USD 5,731,542
  • ANNOTATION Clarification a second filed SH01 was registered on 18/07/2023.
13 Dec 2021 MR05 Part of the property or undertaking has been released from charge 095176660012
13 Dec 2021 MR05 Part of the property or undertaking has been released from charge 095176660013
07 Dec 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 AP01 Appointment of Mr Kevin Freeman as a director on 15 September 2021