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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)
01 Feb 2018	SH01	Statement of capital following an allotment of shares on 24 January 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 24 January 2018 GBP 3 - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	PSC01	Notification of David Fernandes Ferreira as a person with significant control on 24 January 2018	View PDF Notification of David Fernandes Ferreira as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	PSC04	Change of details for Mr Olivier Santiago Navarro as a person with significant control on 24 January 2018	View PDF Change of details for Mr Olivier Santiago Navarro as a person with significant control on 24 January 2018 - link opens in a new window - 2 pages (2 pages)
22 Jan 2018	AP01	Appointment of Mr David Fernandes Ferreira as a director on 19 January 2018	View PDF Appointment of Mr David Fernandes Ferreira as a director on 19 January 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	View PDF Confirmation statement made on 11 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Sep 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Previous accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Share transfer agreement 31/08/2017	View PDF Resolutions RES13 ‐ Share transfer agreement 31/08/2017 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	PSC07	Cessation of Jonathan Andrew Hannah as a person with significant control on 31 August 2017	View PDF Cessation of Jonathan Andrew Hannah as a person with significant control on 31 August 2017 - link opens in a new window - 1 page (1 page)
12 Sep 2017	TM01	Termination of appointment of Jonathan Andrew Hannah as a director on 1 September 2017	View PDF Termination of appointment of Jonathan Andrew Hannah as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	View PDF Confirmation statement made on 17 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2016	CH01	Director's details changed for Mr Jonathan Andrew Hannah on 29 August 2016	View PDF Director's details changed for Mr Jonathan Andrew Hannah on 29 August 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	AD01	Registered office address changed from 40B Goldney Road London W9 2AU England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 31 August 2016	View PDF Registered office address changed from 40B Goldney Road London W9 2AU England to 35-37 Ludgate Hill Office 7 London EC4M 7JN on 31 August 2016 - link opens in a new window - 1 page (1 page)
29 Aug 2016	CH01	Director's details changed for Mr Jonathan Andrew Hannah on 25 August 2016	View PDF Director's details changed for Mr Jonathan Andrew Hannah on 25 August 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-02-18 GBP 1 - link opens in a new window - 8 pages (8 pages)

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