TRAVELSMART HOLDINGS LIMITED

Company number 09593837

Date	Type	Description	View / Download
01 Jun 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	(3 pages)
31 May 2018	AD01	Registered office address changed from , 5 Welbeck Street, London, W1G 9YQ, United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 31 May 2018	(1 page)
23 Feb 2018	AP03	Appointment of Mr Philip John Sax as a secretary on 20 February 2018	(2 pages)
23 Feb 2018	TM02	Termination of appointment of William Noel Mcsweeney as a secretary on 20 February 2018	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-18	(3 pages)
22 Dec 2017	TM01	Termination of appointment of Timothy John Andrew Buss as a director on 21 December 2017	(1 page)
26 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
24 Feb 2017	AA	Full accounts made up to 31 October 2016	(18 pages)
22 Dec 2016	AP01	Appointment of Mr Stuart Robert Jackson as a director on 1 November 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 213,449	(7 pages)
15 Dec 2015	AP03	Appointment of Mr William Noel Mcsweeney as a secretary on 15 October 2015	(2 pages)
09 Dec 2015	AP01	Appointment of Mr Timothy John Andrew Buss as a director on 15 October 2015	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Other company business 08/07/2015	(6 pages)
27 Jul 2015	SH02	Sub-division of shares on 8 July 2015	(5 pages)
27 Jul 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 213,449.0	(4 pages)
24 Jul 2015	AA01	Current accounting period extended from 31 May 2016 to 31 October 2016	(3 pages)
24 Jul 2015	TM01	Termination of appointment of Daniel Benjamin Parker as a director on 8 July 2015	(2 pages)
24 Jul 2015	AP01	Appointment of James Clarke as a director on 8 July 2015	(3 pages)
24 Jul 2015	AP01	Appointment of Mr Benjamin Braude as a director on 8 July 2015	(3 pages)
24 Jul 2015	AP01	Appointment of Mr Guy Michael L'estrange Gillon as a director on 8 July 2015	(3 pages)
24 Jul 2015	AP01	Appointment of Ian Grant Lake Coghlan as a director on 8 July 2015	(3 pages)
24 Jul 2015	AP01	Appointment of Mr David Jeremy Menton as a director on 8 July 2015	(3 pages)
24 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Share sub division 08/07/2015	(12 pages)
15 Jul 2015	MR01	Registration of charge 095938370002, created on 8 July 2015	(53 pages)
14 Jul 2015	MR01	Registration of charge 095938370001, created on 8 July 2015	(38 pages)