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TRAVELOPIA GROUP HOLDINGS LIMITED

Company number 10604770

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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)
21 Feb 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 72 pages (72 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	CH01	Director's details changed for Mr Edouard Jean Charles Pillot on 17 December 2018	View PDF Director's details changed for Mr Edouard Jean Charles Pillot on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CH01	Director's details changed for Mr Joerg Metzner on 17 December 2018	View PDF Director's details changed for Mr Joerg Metzner on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Origin One 108 High Street Crawley RH10 1BD on 18 December 2018	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Origin One 108 High Street Crawley RH10 1BD on 18 December 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	SH01	Statement of capital following an allotment of shares on 1 June 2018 GBP 23,999,000	View PDF Statement of capital following an allotment of shares on 1 June 2018 GBP 23,999,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	View PDF Group of companies' accounts made up to 30 September 2017 - link opens in a new window - 59 pages (59 pages)
12 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with updates	View PDF Confirmation statement made on 8 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 23,999,000.00	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 23,999,000.00 - link opens in a new window - 4 pages (4 pages)
19 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
15 Mar 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 September 2017	View PDF Current accounting period shortened from 31 December 2017 to 30 September 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-02-07 GBP 1 - link opens in a new window - 9 pages (9 pages)

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