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TRAVEL LEDGER LIMITED

Company number 11626262

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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)
22 Jun 2020 AP01 Appointment of Mr Charles Isaiah Richardson as a director on 12 June 2020
22 Jun 2020 AP01 Appointment of Mr Nicholas Justin Morshead as a director on 12 June 2020
22 Apr 2020 MA Memorandum and Articles of Association
22 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 March 2020
  • GBP 10.4707
30 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
30 Oct 2019 PSC01 Notification of Charles Richardson as a person with significant control on 15 March 2019
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 9.83
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 8.64
17 Oct 2019 SH02 Sub-division of shares on 28 February 2019
16 Oct 2019 AA01 Current accounting period extended from 31 October 2019 to 31 March 2020
16 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-16
  • GBP 2