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TRAVEL INNOVATIONS LIMITED

Company number 10012311

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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 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2020	AA01	Previous accounting period extended from 31 December 2019 to 30 June 2020	View PDF Previous accounting period extended from 31 December 2019 to 30 June 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	CH01	Director's details changed for Mr Olivier Santiago Navarro on 6 November 2020	View PDF Director's details changed for Mr Olivier Santiago Navarro on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC04	Change of details for Mr Olivier Santiago Navarro as a person with significant control on 6 November 2020	View PDF Change of details for Mr Olivier Santiago Navarro as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	PSC04	Change of details for Mr Olivier Santiago Navarro as a person with significant control on 23 October 2020	View PDF Change of details for Mr Olivier Santiago Navarro as a person with significant control on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CH01	Director's details changed for Mr Olivier Santiago Navarro on 23 October 2020	View PDF Director's details changed for Mr Olivier Santiago Navarro on 23 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with no updates	View PDF Confirmation statement made on 11 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	CH01	Director's details changed for Mr Olivier Santiago Navarro on 28 December 2019	View PDF Director's details changed for Mr Olivier Santiago Navarro on 28 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Olivier Santiago Navarro on 28 December 2019	View PDF Director's details changed for Mr Olivier Santiago Navarro on 28 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	PSC04	Change of details for Mr Olivier Santiago Navarro as a person with significant control on 28 December 2019	View PDF Change of details for Mr Olivier Santiago Navarro as a person with significant control on 28 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	View PDF Confirmation statement made on 11 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 3.70933	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 3.70933 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 3.62328	View PDF Statement of capital following an allotment of shares on 25 January 2019 GBP 3.62328 - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	View PDF Confirmation statement made on 11 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 April 2018 GBP 3.56312	View PDF Statement of capital following an allotment of shares on 5 April 2018 GBP 3.56312 - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	CH01	Director's details changed for Mr Olivier Santiago Navarro on 20 February 2018	View PDF Director's details changed for Mr Olivier Santiago Navarro on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
15 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
13 Feb 2018	SH01	Statement of capital following an allotment of shares on 2 February 2018 GBP 3.29764	View PDF Statement of capital following an allotment of shares on 2 February 2018 GBP 3.29764 - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AP01	Appointment of Mr Matthew John Cushen as a director on 1 February 2018	View PDF Appointment of Mr Matthew John Cushen as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)

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