TRAVELTEK GROUP HOLDINGS LIMITED

Company number SC544831

Date	Type	Description	View / Download
20 Dec 2019	MR04	Satisfaction of charge SC5448310002 in full	(1 page)
12 Oct 2019	TM01	Termination of appointment of Colin James Granger as a director on 1 October 2019	(1 page)
08 Oct 2019	PSC02	Notification of Yfm Private Equity Limited as a person with significant control on 20 March 2019	(2 pages)
03 Oct 2019	466(Scot)	Alterations to floating charge SC5448310002	(36 pages)
02 Oct 2019	466(Scot)	Alterations to floating charge SC5448310001	(90 pages)
30 Sep 2019	MR01	Registration of charge SC5448310002, created on 18 September 2019	(24 pages)
20 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages) Download iXBRL
27 Aug 2019	AP01	Appointment of Mr Malachy Joseph Barritt as a director on 1 August 2019	(2 pages)
17 Jul 2019	PSC07	Cessation of British Smaller Companies Vct Plc as a person with significant control on 17 November 2016	(1 page)
17 Jul 2019	PSC07	Cessation of Fullbrook Thorpe Investments Llp as a person with significant control on 18 November 2016	(1 page)
17 Jul 2019	PSC07	Cessation of Kennedy Picken as a person with significant control on 20 March 2019	(1 page)
25 Jun 2019	TM02	Termination of appointment of Gillian Anderson as a secretary on 24 June 2019	(1 page)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 20 March 2019 GBP 2,176,546	(8 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(6 pages)
12 Feb 2019	TM01	Termination of appointment of Gillian Victoria Anderson as a director on 12 February 2019	(1 page)
31 Jan 2019	TM01	Termination of appointment of Stewart Richard Chesterton as a director on 23 January 2019	(1 page)
25 Jan 2019	AP01	Appointment of Dr Martin Reynard as a director on 23 January 2019	(2 pages)
25 Jan 2019	TM01	Termination of appointment of Kennedy Picken as a director on 23 January 2019	(1 page)
06 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
30 Nov 2018	AP01	Appointment of Mr Colin James Granger as a director on 28 November 2018	(2 pages)
30 Nov 2018	AP01	Appointment of Mr Chris Noblet as a director on 28 November 2018	(2 pages)
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 November 2018 GBP 2,149,630	(4 pages)
05 Nov 2018	TM01	Termination of appointment of Kelvin Frank Harrison as a director on 30 October 2018	(1 page)
22 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)

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