TRAVEL SAFETY LIMITED

Company number 10471968

Date	Type	Description	View / Download
11 Jun 2020	TM01	Termination of appointment of James Alexander Barton as a director on 5 June 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Kris Lee Coppock as a director on 5 June 2020	(1 page)
11 Jun 2020	AP01	Appointment of Mr James Michael Mcmanus as a director on 5 June 2020	(2 pages)
11 Jun 2020	AP01	Appointment of Mr Christopher James Norton as a director on 5 June 2020	(2 pages)
05 Jun 2020	SH06	Cancellation of shares. Statement of capital on 18 May 2020 GBP 150,087.994200	(6 pages)
01 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
28 May 2020	SH03	Purchase of own shares.	(3 pages)
14 Apr 2020	SH06	Cancellation of shares. Statement of capital on 27 February 2020 GBP 150,116.42420	(7 pages)
09 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2020	SH08	Change of share class name or designation	(2 pages)
07 Apr 2020	MA	Memorandum and Articles of Association	(26 pages)
27 Feb 2020	AD01	Registered office address changed	(1 page)
06 Jan 2020	TM01	Termination of appointment of Stuart Paul Anderson as a director on 15 December 2019	(1 page)
24 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
22 Aug 2019	SH02	Sub-division of shares on 10 July 2018	(6 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 10 July 2018 GBP 1,500,132.994200	(6 pages)
06 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(12 pages) Download iXBRL
19 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
20 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with updates	(6 pages)
20 Sep 2018	PSC07	Cessation of James Alexander Barton as a person with significant control on 9 July 2018	(1 page)
20 Sep 2018	PSC07	Cessation of Stuart Paul Anderson as a person with significant control on 9 July 2018	(1 page)
11 Jul 2018	AD01	Registered office address changed
03 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Jun 2018	TM01	Termination of appointment of Susan Rosemary Barton as a director on 15 June 2018	(1 page)
15 Jun 2018	TM01	Termination of appointment of Sarah Louise Anderson as a director on 15 June 2018	(1 page)

Previous

• 1
• 2
• 3

Next