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TRAVELSUPERMARKET LIMITED

Company number 13240884

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 TM01 Termination of appointment of Neil David Beardsmore as a director on 3 May 2024
14 May 2024 CH01 Director's details changed for Mr Niall James Mcbride on 14 May 2024
07 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
12 Feb 2024 AP01 Appointment of Elena Fraga Ghica as a director on 12 February 2024
12 Feb 2024 TM01 Termination of appointment of Mark Gracey as a director on 12 February 2024
01 Sep 2023 AA Full accounts made up to 31 December 2022
04 Apr 2023 AP01 Appointment of Mr Niall James Mcbride as a director on 20 February 2023
27 Mar 2023 TM01 Termination of appointment of Scilla Grimble as a director on 17 February 2023
16 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
11 Aug 2022 TM02 Termination of appointment of Alice Rivers as a secretary on 9 May 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
09 Feb 2022 RP04AP01 Second filing for the appointment of Richard John Singer as a director
21 Dec 2021 TM02 Termination of appointment of Katherine Bellau as a secretary on 16 December 2021
21 Dec 2021 AP03 Appointment of Alice Rivers as a secretary on 16 December 2021
08 Nov 2021 CH01 Director's details changed for Mr Mark Gracey on 19 July 2021
24 Sep 2021 PSC07 Cessation of Moneysupermarket.Com Ltd as a person with significant control on 1 September 2021
24 Sep 2021 PSC02 Notification of Ice Travel Group Limited as a person with significant control on 1 September 2021
24 Sep 2021 AP01 Appointment of Mr Neil David Beardsmore as a director on 1 September 2021
24 Sep 2021 AD01 Registered office address changed from Moneysupermarket House St Davids Park Ewloe Chester CH5 3UZ United Kingdom to Park Row House 19-20 Park Row Leeds West Yorkshire LS1 5JF on 24 September 2021
24 Sep 2021 AP01 Appointment of Mr Richard John Singer as a director on 1 September 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 09/02/2022.
24 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 13,998,377
09 Jul 2021 AP01 Appointment of Scilla Grimble as a director on 29 June 2021
21 May 2021 CH01 Director's details changed for Mr Mark Gracey on 9 April 2021