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TRAVEL BAG HOLDINGS LIMITED

Company number 11646423

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	AA01	Previous accounting period extended from 29 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 29 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 30 October 2022	View PDF Total exemption full accounts made up to 30 October 2022 - link opens in a new window - 5 pages (5 pages)
27 Jul 2023	AA01	Previous accounting period shortened from 30 October 2022 to 29 October 2022	View PDF Previous accounting period shortened from 30 October 2022 to 29 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 30 October 2021	View PDF Total exemption full accounts made up to 30 October 2021 - link opens in a new window - 5 pages (5 pages)
25 Jan 2022	AA01	Previous accounting period extended from 30 April 2021 to 30 October 2021	View PDF Previous accounting period extended from 30 April 2021 to 30 October 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jul 2020	AA01	Current accounting period shortened from 31 October 2019 to 30 April 2019	View PDF Current accounting period shortened from 31 October 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 128.57	View PDF Statement of capital following an allotment of shares on 2 June 2020 GBP 128.57 - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 02/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 02/06/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	SH02	Sub-division of shares on 2 June 2020	View PDF Sub-division of shares on 2 June 2020 - link opens in a new window - 4 pages (4 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

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TRAVEL BAG HOLDINGS LIMITED

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