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TRAVEL CHAPTER HOLDINGS PLC

Company number 13683112

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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 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 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 - 2 pages (2 pages)
27 Oct 2021	PSC01	Notification of James Morris as a person with significant control on 22 October 2021	View PDF Notification of James Morris as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	PSC05	Change of details for Eci Nominees Limited as a person with significant control on 22 October 2021	View PDF Change of details for Eci Nominees Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 October 2021 GBP 50,000.001	View PDF Statement of capital following an allotment of shares on 22 October 2021 GBP 50,000.001 - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	CERT8A	Commence business and borrow
25 Oct 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)
19 Oct 2021	PSC02	Notification of Eci Nominees Limited as a person with significant control on 18 October 2021	View PDF Notification of Eci Nominees Limited as a person with significant control on 18 October 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 18 October 2021	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 18 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP .001	View PDF Incorporation Statement of capital on 2021-10-15 GBP .001 - link opens in a new window - 72 pages (72 pages)

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