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TRAVELSMART INTERNATIONAL GROUP LIMITED

Company number 12351407

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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)
15 Apr 2021 TM01 Termination of appointment of Scott Andrew Fairlie as a director on 1 April 2021
18 Mar 2021 CS01 04/12/20 Statement of Capital gbp 134930.83203
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/03/2022.
13 Nov 2020 AP01 Appointment of Mr. Greg Dejak as a director on 11 November 2020
13 Nov 2020 TM01 Termination of appointment of Stuart Robert Jackson as a director on 11 November 2020
30 Oct 2020 CH01 Director's details changed for Mr Stuart Robert Jackson on 30 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Brian Gordon on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Scott Andrew Fairlie on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Ian Grant Lake Coghlan on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Ben Block on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Alexander Charles Spencer Bowden on 16 October 2020
16 Oct 2020 CH01 Director's details changed for Mr Mark Accomando on 16 October 2020
16 Oct 2020 AD01 Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 16 October 2020
09 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-14
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 134,930.83203
28 Feb 2020 PSC02 Notification of Dh Enterprise Holdings, Inc. as a person with significant control on 14 February 2020
28 Feb 2020 PSC05 Change of details for Synova Capital General Partner 4 Limited as a person with significant control on 14 February 2020
27 Feb 2020 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 91,980.670869
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 50,109.770869
24 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 109.770869
24 Feb 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
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 14 February 2020
  • GBP 91,980.670869
21 Feb 2020 MR01 Registration of charge 123514070002, created on 14 February 2020
20 Feb 2020 AP01 Appointment of Mr Stuart Robert Jackson as a director on 14 February 2020
20 Feb 2020 AP01 Appointment of Mr Ian Grant Lake Coghlan as a director on 14 February 2020