Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2024
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02 Sep 2024 |
RP04SH01 |
Second filed SH01 - 28/12/23 Statement of Capital usd 5 28/12/23 Statement of Capital gbp 1
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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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22 Apr 2024 |
PSC02 |
Notification of Travelport Technology Limited as a person with significant control on 18 December 2019
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22 Apr 2024 |
PSC07 |
Cessation of Jeffrey Meade Hendren as a person with significant control on 28 December 2023
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22 Apr 2024 |
PSC07 |
Cessation of Peter Elliott Berger as a person with significant control on 28 December 2023
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22 Apr 2024 |
PSC07 |
Cessation of Frank Augustus Baker as a person with significant control on 28 December 2023
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14 Apr 2024 |
TM01 |
Termination of appointment of Jeffrey Meade Hendren as a director on 28 December 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Peter Elliott Berger as a director on 28 December 2023
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12 Apr 2024 |
TM01 |
Termination of appointment of Frank Augustus Baker as a director on 28 December 2023
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06 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2023
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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15 Jan 2024 |
AP01 |
Appointment of Mr Samuel Horrocks as a director on 28 December 2023
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15 Jan 2024 |
AP01 |
Appointment of Mr Nicholas Paul Seaton Bray as a director on 28 December 2023
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23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with updates
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
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12 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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13 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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