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TRAVELPORT PAYMENT SOLUTIONS LIMITED

Company number 10021465

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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)
26 Mar 2018	MR01	Registration of charge 100214650002, created on 16 March 2018	View PDF Registration of charge 100214650002, created on 16 March 2018 - link opens in a new window - 48 pages (48 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2018	MR04	Satisfaction of charge 100214650001 in full	View PDF Satisfaction of charge 100214650001 in full - link opens in a new window - 1 page (1 page)
22 Nov 2017	TM01	Termination of appointment of Bryan Conway as a director on 13 November 2017	View PDF Termination of appointment of Bryan Conway as a director on 13 November 2017 - link opens in a new window - 1 page (1 page)
22 Nov 2017	AP01	Appointment of Mr Peter Brian Russell as a director on 21 November 2017	View PDF Appointment of Mr Peter Brian Russell as a director on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
19 Jul 2017	PSC05	Change of details for Travelport Group Investments Limited as a person with significant control on 6 April 2016	View PDF Change of details for Travelport Group Investments Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	View PDF Confirmation statement made on 6 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	TM02	Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017	View PDF Termination of appointment of Gavin Jonathan Stark as a secretary on 13 January 2017 - link opens in a new window - 1 page (1 page)
06 May 2016	MR01	Registration of charge 100214650001, created on 3 May 2016	View PDF Registration of charge 100214650001, created on 3 May 2016 - link opens in a new window - 33 pages (33 pages)
27 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
27 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	View PDF Current accounting period shortened from 28 February 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Feb 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-02-23 GBP 2 - link opens in a new window - 25 pages (25 pages)

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