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TRAVEL HOLDINGS LTD

Company number 14607433

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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)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: article 14 of the company's articles of association be dis-applied 14/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: article 14 of the company's articles of association be dis-applied 14/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	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 - 3 pages (3 pages)
08 Feb 2024	PSC04	Change of details for Mr Charles Jonathan Duncombe as a person with significant control on 5 January 2024	View PDF Change of details for Mr Charles Jonathan Duncombe as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 600,000	View PDF Statement of capital following an allotment of shares on 14 February 2023 GBP 600,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 22,925 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-20 GBP 22,925 GBP 1,000 - link opens in a new window - 15 pages (15 pages)

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