Company Results (links open in a new window)
|
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)
|
|
15 Aug 2024 |
CERTNM |
Company name changed th travel LTD\certificate issued on 15/08/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-08
|
|
|
19 Jun 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
06 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
|
|
|
06 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re-disaply article 8.3 and 8.4 20/03/2024
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
06 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
06 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Dec 2023 |
CS01 |
Confirmation statement made on 25 November 2023 with updates
|
|
|
20 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
|
|
|
20 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2023
|
|
|
16 Mar 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
|
|
|
10 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
09 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
|
|
|
09 Dec 2022 |
PSC07 |
Cessation of Andrew Broekelmann as a person with significant control on 10 May 2022
|
|
|
15 Nov 2022 |
AD01 |
Registered office address changed from 50 Arlington Avenue Unit 1 (Gf) London N1 7AY England to 36 Fifth Avenue Havant Hampshire PO9 2PL on 15 November 2022
|
|
|
08 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
08 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
|
|
|
13 Apr 2022 |
AA |
Micro company accounts made up to 30 November 2021
|
|
|
13 Jan 2022 |
AP01 |
Appointment of Mr. Helmut Becker as a director on 1 January 2022
|
|
|
30 Dec 2021 |
TM01 |
Termination of appointment of Amit Lakhani as a director on 22 December 2021
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with updates
|
|
|
09 Nov 2021 |
SH08 |
Change of share class name or designation
|
|
|
09 Nov 2021 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
12 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
|
|