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TRAVEL CONTENT LIMITED

Company number 11504751

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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)
19 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivide 27/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 155,326.3999
19 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 155,326.3999
16 Nov 2018 SH08 Change of share class name or designation
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 154,938.7248
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 10,338.7248
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 3,805.7248
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 2,403.7248
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 1,958.3913
12 Nov 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 1,745.0865
09 Oct 2018 AP01 Appointment of Alexander Bliss as a director on 27 September 2018
09 Oct 2018 AP01 Appointment of Matthew Evan Lochner as a director on 27 September 2018
09 Oct 2018 AP01 Appointment of Simon Leslie as a director on 27 September 2018
09 Oct 2018 AP01 Appointment of Mr James Milne Campbell as a director on 27 September 2018
09 Oct 2018 AP01 Appointment of Beth Lester as a director on 27 September 2018
09 Oct 2018 AP01 Appointment of Jason Frederick Reid as a director on 27 September 2018
09 Oct 2018 AP01 Appointment of Mr Michael Don Keating as a director on 27 September 2018
03 Oct 2018 MR01 Registration of charge 115047510001, created on 25 September 2018
07 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-07
  • GBP 1