TRAVELEX ACQUISITIONCO LIMITED

Company number 12757830

Date	Type	Description	View / Download
17 May 2022	MR01	Registration of charge 127578300013, created on 10 May 2022	(79 pages)
17 May 2022	MR01	Registration of charge 127578300014, created on 10 May 2022	(84 pages)
31 Dec 2021	TM01	Termination of appointment of Roderick Barry Suckling as a director on 31 December 2021	(1 page)
26 Nov 2021	MR01	Registration of charge 127578300012, created on 25 November 2021	(45 pages)
16 Nov 2021	MR01	Registration of charge 127578300011, created on 15 November 2021	(24 pages)
20 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	(3 pages)
04 Jun 2021	MR01	Registration of charge 127578300010, created on 27 May 2021	(35 pages)
28 Apr 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
19 Apr 2021	MR01	Registration of charge 127578300009, created on 14 April 2021	(50 pages)
15 Feb 2021	MR01	Registration of charge 127578300008, created on 15 February 2021	(32 pages)
06 Oct 2020	MR01	Registration of charge 127578300006, created on 2 October 2020	(45 pages)
06 Oct 2020	MR01	Registration of charge 127578300007, created on 28 September 2020	(28 pages)
05 Oct 2020	MR01	Registration of charge 127578300005, created on 28 September 2020	(25 pages)
03 Sep 2020	MR01	Registration of charge 127578300004, created on 28 August 2020	(26 pages)
20 Aug 2020	MA	Memorandum and Articles of Association	(2 pages)
18 Aug 2020	MR01	Registration of charge 127578300003, created on 6 August 2020	(39 pages)
14 Aug 2020	AP03	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 6 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Roderick Barry Suckling as a director on 6 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Donald Weir Muir as a director on 6 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr James Edward Sullivan Birch as a director on 6 August 2020	(2 pages)
14 Aug 2020	TM01	Termination of appointment of Neil David Townson as a director on 6 August 2020	(1 page)
14 Aug 2020	TM01	Termination of appointment of Paul Justin Windsor as a director on 6 August 2020	(1 page)
14 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated facilites agreement to be entered into by approved 23/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
12 Aug 2020	MR01	Registration of charge 127578300001, created on 6 August 2020	(61 pages)
12 Aug 2020	MR01	Registration of charge 127578300002, created on 6 August 2020	(22 pages)