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TRAVELPORT CORPORATE FINANCE LTD

Company number 11206537

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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)
21 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 84 pages (84 pages)
02 May 2024	PSC05	Change of details for Toro Private Opco, Ltd as a person with significant control on 31 July 2019	View PDF Change of details for Toro Private Opco, Ltd as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with no updates	View PDF Confirmation statement made on 15 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AP01	Appointment of Mr John Manning as a director on 21 October 2022	View PDF Appointment of Mr John Manning as a director on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	TM01	Termination of appointment of Marc James Smith as a director on 21 October 2022	View PDF Termination of appointment of Marc James Smith as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 07/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Jan 2022	CAP-SS	Solvency Statement dated 07/12/21	View PDF Solvency Statement dated 07/12/21 - link opens in a new window - 1 page (1 page)
05 Jan 2022	SH19	Statement of capital on 5 January 2022 USD 1	View PDF Statement of capital on 5 January 2022 USD 1 - link opens in a new window - 5 pages (5 pages)
02 Dec 2021	MR04	Satisfaction of charge 112065370005 in full	View PDF Satisfaction of charge 112065370005 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 112065370004 in full	View PDF Satisfaction of charge 112065370004 in full - link opens in a new window - 1 page (1 page)
02 Dec 2021	MR04	Satisfaction of charge 112065370003 in full	View PDF Satisfaction of charge 112065370003 in full - link opens in a new window - 1 page (1 page)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
19 Jul 2021	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 - 4 pages (4 pages)
19 Jul 2021	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 - 4 pages (4 pages)
05 Jul 2021	MR01	Registration of charge 112065370005, created on 30 June 2021	View PDF Registration of charge 112065370005, created on 30 June 2021 - link opens in a new window - 36 pages (36 pages)
24 May 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
24 May 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 16 pages (16 pages)
24 May 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
24 May 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
10 May 2021	TM01	Termination of appointment of Bhakti Mahidharia as a director on 30 April 2021	View PDF Termination of appointment of Bhakti Mahidharia as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)

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TRAVELPORT CORPORATE FINANCE LTD

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