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TRAVELSMITH LEISURE LIMITED

Company number 10928824

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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)
31 Aug 2018	PSC05	Change of details for Travelsmith Cornwall Limited as a person with significant control on 7 November 2017	View PDF Change of details for Travelsmith Cornwall Limited as a person with significant control on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC07	Cessation of Bay Retreat (Lqp) Limited as a person with significant control on 7 November 2017	View PDF Cessation of Bay Retreat (Lqp) Limited as a person with significant control on 7 November 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2018	PSC02	Notification of Travelsmith Cornwall Limited as a person with significant control on 23 August 2017	View PDF Notification of Travelsmith Cornwall Limited as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC02	Notification of Bay Retreat (Lqp) Limited as a person with significant control on 23 August 2017	View PDF Notification of Bay Retreat (Lqp) Limited as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 31 August 2018	View PDF Withdrawal of a person with significant control statement on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with updates	View PDF Confirmation statement made on 22 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
24 Aug 2018	SH19	Statement of capital on 24 August 2018 GBP 398,666	View PDF Statement of capital on 24 August 2018 GBP 398,666 - link opens in a new window - 4 pages (4 pages)
24 Aug 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2018	CAP-SS	Solvency Statement dated 13/07/18	View PDF Solvency Statement dated 13/07/18 - link opens in a new window - 1 page (1 page)
24 Aug 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
24 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Feb 2018	AA	Accounts for a small company made up to 31 October 2017	View PDF Accounts for a small company made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)
20 Nov 2017	SH01	Statement of capital following an allotment of shares on 7 November 2017 GBP 524,561	View PDF Statement of capital following an allotment of shares on 7 November 2017 GBP 524,561 - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Company to acquire the entire issued share capital and the agreement for the share exchange be approved and signed. 07/11/2017	View PDF Resolutions RES13 ‐ Company to acquire the entire issued share capital and the agreement for the share exchange be approved and signed. 07/11/2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA01	Previous accounting period shortened from 31 August 2018 to 31 October 2017	View PDF Previous accounting period shortened from 31 August 2018 to 31 October 2017 - link opens in a new window - 1 page (1 page)
23 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-23 GBP 2 - link opens in a new window - 25 pages (25 pages)

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