TRAVCORP HOLDINGS LIMITED

Company number 10109855

Date	Type	Description	View / Download
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 July 2021 GBP 304.61	(3 pages)
08 Apr 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	(3 pages)
16 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages) Download iXBRL
19 Aug 2020	TM01	Termination of appointment of Paul Dylan Edwards as a director on 18 August 2020	(1 page)
17 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	(3 pages)
09 Oct 2019	AP01	Appointment of Mr Paul Dylan Edwards as a director on 1 October 2019	(2 pages)
27 Aug 2019	PSC04	Change of details for Mrs Sharon Patricia Botterill as a person with significant control on 1 February 2018	(2 pages)
27 Aug 2019	PSC04	Change of details for Mr Tony Graham Carty as a person with significant control on 1 July 2017	(2 pages)
27 Aug 2019	PSC04	Change of details for Mr Jason William Edwards as a person with significant control on 1 February 2018	(2 pages)
18 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(21 pages)
18 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with updates	(5 pages)
18 Dec 2018	AP01	Appointment of Mr Matthew David Appleby as a director on 14 December 2018	(2 pages)
17 Dec 2018	AP03	Appointment of Mr Mark David Lawton as a secretary on 14 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Mr Mark David Lawton as a director on 14 December 2018	(2 pages)
17 Dec 2018	CH01	Director's details changed for Mr Andrew Ian Botterill on 14 December 2018	(2 pages)
18 Oct 2018	MR01	Registration of charge 101098550002, created on 18 October 2018	(34 pages)
30 Aug 2018	MR01	Registration of charge 101098550001, created on 30 August 2018	(43 pages)
11 Jun 2018	SH02	Sub-division of shares on 23 May 2018	(4 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
20 Apr 2018	AD03	Register(s) moved to registered inspection location Archway House Station Road Chester CH1 3DR	(1 page)
20 Apr 2018	AD02	Register inspection address has been changed to Archway House Station Road Chester CH1 3DR	(1 page)
20 Apr 2018	PSC01	Notification of Sharon Patricia Botterill as a person with significant control on 1 February 2018	(2 pages)
20 Apr 2018	PSC01	Notification of Tony Graham Carty as a person with significant control on 1 July 2017	(2 pages)
20 Apr 2018	CS01	Confirmation statement made on 6 April 2018 with updates	(4 pages)
20 Mar 2018	AD01	Registered office address changed from Unit 14 Telford Court, Dunkirk Trading Estate Chester Gates Dunkirk Chester CH1 6LT England to Unit 14 Telford Court Chester Gates Business Park Dunkirk Chester CH1 6LT on 20 March 2018	(1 page)

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