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TRAVELEX ISSUERCO 2 PLC

Company number 13166120

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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)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
03 Oct 2023	MR01	Registration of charge 131661200002, created on 22 September 2023	View PDF Registration of charge 131661200002, created on 22 September 2023 - link opens in a new window - 116 pages (116 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with updates	View PDF Confirmation statement made on 26 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AP03	Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 29 January 2021	View PDF Appointment of Mrs Victoria Benis-Lonsdale as a secretary on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Jul 2022	AP01	Appointment of Mr Mark Freedman as a director on 29 June 2022	View PDF Appointment of Mr Mark Freedman as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	TM01	Termination of appointment of Donald Weir Muir as a director on 28 June 2022	View PDF Termination of appointment of Donald Weir Muir as a director on 28 June 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	AP01	Appointment of Mr Andrew Richard Escott Page as a director on 1 December 2021	View PDF Appointment of Mr Andrew Richard Escott Page as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2021	TM01	Termination of appointment of Roderick Suckling as a director on 30 November 2021	View PDF Termination of appointment of Roderick Suckling as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
24 Feb 2021	MR01	Registration of charge 131661200001, created on 19 February 2021	View PDF Registration of charge 131661200001, created on 19 February 2021 - link opens in a new window - 11 pages (11 pages)
12 Feb 2021	CERT8A	Commence business and borrow
12 Feb 2021	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 1 page (1 page)
29 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-29 GBP 50,000	View PDF Incorporation Statement of capital on 2021-01-29 GBP 50,000 - link opens in a new window - 16 pages (16 pages)

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