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TRAVEL SEEN LIMITED

Company number 13133836

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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)
22 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2022	CS01	Confirmation statement made on 13 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022.	View PDF Confirmation statement made on 13 January 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/04/2022. - link opens in a new window - 10 pages (10 pages)
07 Oct 2021	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 - 4 pages (4 pages)
01 Oct 2021	PSC07	Cessation of Patrick James Morris as a person with significant control on 22 September 2021	View PDF Cessation of Patrick James Morris as a person with significant control on 22 September 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	PSC02	Notification of Arete Investors 15 (Nominees) Limited as a person with significant control on 22 September 2021	View PDF Notification of Arete Investors 15 (Nominees) Limited as a person with significant control on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
30 Sep 2021	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
29 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 5,851	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 5,851 - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	SH02	Sub-division of shares on 14 September 2021	View PDF Sub-division of shares on 14 September 2021 - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Establishment of a discretionary employee benefit trust 14/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Establishment of a discretionary employee benefit trust 14/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	SH01	Statement of capital following an allotment of shares on 22 September 2021 GBP 4,395	View PDF Statement of capital following an allotment of shares on 22 September 2021 GBP 4,395 - link opens in a new window - 5 pages (5 pages)
23 Sep 2021	AP01	Appointment of Jennifer Atkinson as a director on 22 September 2021	View PDF Appointment of Jennifer Atkinson as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AP01	Appointment of Mr Ben Hatton as a director on 22 September 2021	View PDF Appointment of Mr Ben Hatton as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA01	Current accounting period shortened from 31 January 2022 to 30 September 2021	View PDF Current accounting period shortened from 31 January 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	SH01	Statement of capital following an allotment of shares on 14 September 2021 GBP 4,251	View PDF Statement of capital following an allotment of shares on 14 September 2021 GBP 4,251 - link opens in a new window - 4 pages (4 pages)
28 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27 - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 1	View PDF Incorporation Statement of capital on 2021-01-14 GBP 1 - link opens in a new window - 38 pages (38 pages)

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