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TRAVEL SAFETY LIMITED

Company number 10471968

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Company Results (links open in a new window)
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)
13 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	SH01	Statement of capital following an allotment of shares on 26 January 2018 GBP 150,100	View PDF Statement of capital following an allotment of shares on 26 January 2018 GBP 150,100 - link opens in a new window - 4 pages (4 pages)
02 Feb 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
11 Sep 2017	PSC01	Notification of James Barton as a person with significant control on 10 November 2016	View PDF Notification of James Barton as a person with significant control on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
11 Sep 2017	PSC04	Change of details for Mr Stuart Paul Anderson as a person with significant control on 1 September 2017	View PDF Change of details for Mr Stuart Paul Anderson as a person with significant control on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CH01	Director's details changed for Mr Stuart Paul Anderson on 23 August 2017	View PDF Director's details changed for Mr Stuart Paul Anderson on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CH01	Director's details changed for Mr Stuart Paul Anderson on 23 August 2017	View PDF Director's details changed for Mr Stuart Paul Anderson on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	CH01	Director's details changed for Mrs Sarah Louise Anderson on 23 August 2017	View PDF Director's details changed for Mrs Sarah Louise Anderson on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
13 Dec 2016	AP01	Appointment of Mrs Susan Rosemary Barton as a director on 13 December 2016	View PDF Appointment of Mrs Susan Rosemary Barton as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2016	AP01	Appointment of Mrs Sarah Louise Anderson as a director on 13 December 2016	View PDF Appointment of Mrs Sarah Louise Anderson as a director on 13 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Mr Kris Lee Coppock as a director on 30 November 2016	View PDF Appointment of Mr Kris Lee Coppock as a director on 30 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	AP01	Appointment of Mr James Alexander Barton as a director on 28 November 2016	View PDF Appointment of Mr James Alexander Barton as a director on 28 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-10 GBP 100	View PDF Incorporation Statement of capital on 2016-11-10 GBP 100 - link opens in a new window - 27 pages (27 pages)

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