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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)
10 May 2021 AP01 Appointment of Mr Christopher James Bingham as a director on 30 April 2021
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
10 Dec 2020 AP01 Appointment of Mr Marc James Smith as a director on 9 December 2020
10 Dec 2020 TM01 Termination of appointment of Christine Ann Fox as a director on 9 December 2020
05 Oct 2020 AA Full accounts made up to 31 December 2019
05 Oct 2020 MR01 Registration of charge 112065370004, created on 25 September 2020
05 Oct 2020 MR01 Registration of charge 112065370003, created on 25 September 2020
23 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
20 Apr 2020 AP01 Appointment of Ms Christine Ann Fox as a director on 26 March 2020
20 Apr 2020 TM01 Termination of appointment of Timothy James Hampton as a director on 27 March 2020
20 Apr 2020 TM02 Termination of appointment of Rochelle Jennifer Boas as a secretary on 27 March 2020
20 Apr 2020 AP01 Appointment of Mrs Bhakti Mahidharia as a director on 16 March 2020
20 Apr 2020 TM01 Termination of appointment of Rochelle Jennifer Boas as a director on 26 March 2020
20 Apr 2020 AP03 Appointment of Mrs Margaret Katherine Cassidy as a secretary on 27 March 2020
20 Apr 2020 TM01 Termination of appointment of Nicholas Robert John Axton as a director on 17 April 2020
03 Sep 2019 TM01 Termination of appointment of Peter Brian Russell as a director on 1 September 2019
03 Sep 2019 AP01 Appointment of Mr Nicholas Robert John Axton as a director on 1 September 2019
03 Jul 2019 AA Full accounts made up to 31 December 2018
17 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2019 SH01 Statement of capital following an allotment of shares on 30 May 2019
  • USD 510,001
  • GBP 100,000
07 Jun 2019 PSC02 Notification of Toro Private Opco, Ltd as a person with significant control on 30 May 2019
07 Jun 2019 PSC07 Cessation of Travelport Worldwide Limited as a person with significant control on 30 May 2019
03 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2019 CC04 Statement of company's objects
30 May 2019 MR04 Satisfaction of charge 112065370001 in full