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TRAVEL UNION FINANCE LIMITED

Company number 11706618

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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)
07 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 14 October 2019 EUR 700,000 GBP 1	View PDF Statement of capital following an allotment of shares on 14 October 2019 EUR 700,000 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 28 pages (28 pages)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 1 EUR 10,000	View PDF Statement of capital following an allotment of shares on 22 February 2019 GBP 1 EUR 10,000 - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	PSC01	Notification of Joseph Anthony Reynoso as a person with significant control on 22 February 2019	View PDF Notification of Joseph Anthony Reynoso as a person with significant control on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC07	Cessation of Kieren Charles Mildwaters as a person with significant control on 22 February 2019	View PDF Cessation of Kieren Charles Mildwaters as a person with significant control on 22 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Raman Korneu as a director on 22 February 2019	View PDF Appointment of Raman Korneu as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	TM01	Termination of appointment of Kieren Charles Mildwaters as a director on 22 February 2019	View PDF Termination of appointment of Kieren Charles Mildwaters as a director on 22 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Stanislav Anaskov as a director on 22 February 2019	View PDF Appointment of Stanislav Anaskov as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AP01	Appointment of Vladimir Lounegov as a director on 22 February 2019	View PDF Appointment of Vladimir Lounegov as a director on 22 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-18 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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