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TRAVLTALK MEDIA LTD

Company number 11052617

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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)
05 Nov 2019	AP01	Appointment of Mr Paul Just as a director on 4 November 2019	View PDF Appointment of Mr Paul Just as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	AD01	Registered office address changed from Flat 26 20 Lawn Lane London SW8 1GA England to 5 Fleet Place London EC4M 7rd on 5 November 2019	View PDF Registered office address changed from Flat 26 20 Lawn Lane London SW8 1GA England to 5 Fleet Place London EC4M 7rd on 5 November 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 14 June 2019 GBP 114	View PDF Statement of capital following an allotment of shares on 14 June 2019 GBP 114 - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2018 GBP 106	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2018 GBP 106 - link opens in a new window - 7 pages (7 pages)
11 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 06/11/2018	View PDF Second filing of Confirmation Statement dated 06/11/2018 - link opens in a new window - 7 pages (7 pages)
09 Jul 2019	AD01	Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom to Flat 26 20 Lawn Lane London SW8 1GA on 9 July 2019	View PDF Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS United Kingdom to Flat 26 20 Lawn Lane London SW8 1GA on 9 July 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 May 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 March 2019	View PDF Previous accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 109.3	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 109.3 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 5 April 2019	View PDF Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on 5 April 2019 - link opens in a new window - 1 page (1 page)
19 Mar 2019	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 19 March 2019	View PDF Termination of appointment of Ohs Secretaries Limited as a secretary on 19 March 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	PSC04	Change of details for Miss Rhiannon Monks as a person with significant control on 7 February 2019	View PDF Change of details for Miss Rhiannon Monks as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	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 - 23 pages (23 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 15 December 2018 GBP 106 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2019.	View PDF Statement of capital following an allotment of shares on 15 December 2018 GBP 106 ANNOTATION Clarification a second filed SH01 was registered on 11/07/2019. - link opens in a new window - 4 pages (4 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided authorised to vote and couint in the quorum of director 23/08/2018 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub divided authorised to vote and couint in the quorum of director 23/08/2018 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/07/2019.	View PDF Confirmation statement made on 6 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/07/2019. - link opens in a new window - 6 pages (6 pages)
22 Nov 2018	PSC01	Notification of Andrew Howard Gausden as a person with significant control on 24 August 2018	View PDF Notification of Andrew Howard Gausden as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	CH01	Director's details changed for Miss Rhiannon Monks on 8 October 2018	View PDF Director's details changed for Miss Rhiannon Monks on 8 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	SH02	Sub-division of shares on 28 August 2018	View PDF Sub-division of shares on 28 August 2018 - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 28 August 2018	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN on 28 August 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	AP04	Appointment of Ohs Secretaries Limited as a secretary on 24 August 2018	View PDF Appointment of Ohs Secretaries Limited as a secretary on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-07 GBP 100	View PDF Incorporation Statement of capital on 2017-11-07 GBP 100 - link opens in a new window - 29 pages (29 pages)

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