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TRAVCORP HOLDINGS LIMITED

Company number 10109855

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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)
16 Mar 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 - 16 pages (16 pages)
06 Mar 2018	AD01	Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Unit 14 Telford Court, Dunkirk Trading Estate Chester Gates Dunkirk Chester CH1 6LT on 6 March 2018	View PDF Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Unit 14 Telford Court, Dunkirk Trading Estate Chester Gates Dunkirk Chester CH1 6LT on 6 March 2018 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AP01	Appointment of Mr Andrew Ian Botterill as a director on 1 February 2018	View PDF Appointment of Mr Andrew Ian Botterill as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	TM01	Termination of appointment of Neil Alexander Latham as a director on 1 February 2018	View PDF Termination of appointment of Neil Alexander Latham as a director on 1 February 2018 - link opens in a new window - 1 page (1 page)
28 Sep 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 - 11 pages (11 pages) Download iXBRL
10 Aug 2017	AP01	Appointment of Mr Tony Graham Carty as a director on 1 August 2017	View PDF Appointment of Mr Tony Graham Carty as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	View PDF Previous accounting period shortened from 30 April 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2017	CS01	Confirmation statement made on 6 April 2017 with updates	View PDF Confirmation statement made on 6 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Aug 2016	AD01	Registered office address changed from 1st Floor Dale House Tiviot Dale Stockport Cheshire SK1 1TB United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 18 August 2016	View PDF Registered office address changed from 1st Floor Dale House Tiviot Dale Stockport Cheshire SK1 1TB United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 18 August 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	AP01	Appointment of Mr Neil Alexander Latham as a director on 1 July 2016	View PDF Appointment of Mr Neil Alexander Latham as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 13 June 2016 GBP 297	View PDF Statement of capital following an allotment of shares on 13 June 2016 GBP 297 - link opens in a new window - 3 pages (3 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 13/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Purchase contract 13/06/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
07 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-07 GBP 99 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006	View PDF Incorporation Statement of capital on 2016-04-07 GBP 99 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/06/2020 under section 1088 of the Companies Act 2006 - link opens in a new window - 50 pages (50 pages)

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