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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)
17 Sep 2021 AP01 Appointment of Mr Kevin Freeman as a director on 15 September 2021
05 Jul 2021 MR01 Registration of charge 095176660013, created on 30 June 2021
24 Jun 2021 SH01 Statement of capital following an allotment of shares on 17 December 2020
  • USD 5,731,539
13 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
26 Mar 2021 AA Full accounts made up to 31 December 2019
13 Nov 2020 MR04 Satisfaction of charge 095176660009 in full
05 Oct 2020 MR01 Registration of charge 095176660012, created on 25 September 2020
25 Sep 2020 MR04 Satisfaction of charge 095176660011 in full
19 Aug 2020 TM02 Termination of appointment of Helen Wenman as a secretary on 5 August 2020
09 Jun 2020 MR01 Registration of charge 095176660011, created on 5 June 2020
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with updates
09 Apr 2020 TM01 Termination of appointment of Timothy James Hampton as a director on 1 April 2020
09 Apr 2020 TM01 Termination of appointment of Rochelle Jennifer Boas as a director on 1 April 2020
09 Apr 2020 AP01 Appointment of Mr John Elieson as a director on 1 April 2020
03 Feb 2020 TM01 Termination of appointment of Antonios Spyros Basoukeas as a director on 31 January 2020
03 Feb 2020 AP01 Appointment of Mr Nicholas Paul Seaton Bray as a director on 31 January 2020
09 Sep 2019 AA Full accounts made up to 31 December 2018
03 Sep 2019 TM01 Termination of appointment of Peter Brian Russell as a director on 1 September 2019
03 Sep 2019 AP01 Appointment of Mr Antonios Spyros Basoukeas as a director on 1 September 2019
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH November 2023 under section 1088 of the Companies Act 2006
22 Jul 2019 MR01 Registration of charge 095176660009, created on 15 July 2019
22 Jul 2019 MR01 Registration of charge 095176660008, created on 15 July 2019
22 Jul 2019 MR01 Registration of charge 095176660010, created on 15 July 2019
17 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • USD 3,056,318