TRAVELTEK GROUP HOLDINGS LIMITED

Company number SC544831

Date	Type	Description	View / Download
30 Apr 2018	TM01	Termination of appointment of Richard Robert Alexander Smith as a director on 26 April 2018	(1 page)
30 Apr 2018	TM01	Termination of appointment of Kirsty Orr as a director on 26 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Peter Adrian Whittle as a director on 16 April 2018	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
04 Sep 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 December 2016	(1 page)
10 Jul 2017	RESOLUTIONS	Resolutions RES13 ‐ Enter into and adopt enterprise management share incentive share option scheme 06/06/2017 RES10 ‐ Resolution of allotment of securities	(8 pages)
03 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 15/02/2017	(5 pages)
22 Mar 2017	AP01	Appointment of Mr Kelvin Frank Harrison as a director on 23 February 2017	(3 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 03/04/2017	(9 pages)
15 Feb 2017	TM01	Termination of appointment of David Blyth as a director on 9 January 2017	(1 page)
20 Dec 2016	MA	Memorandum and Articles of Association	(81 pages)
15 Dec 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-07	(3 pages)
21 Nov 2016	AP01	Appointment of Mrs Gillian Victoria Anderson as a director on 18 November 2016	(2 pages)
10 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 2,142,222	(8 pages)
10 Nov 2016	SH08	Change of share class name or designation	(2 pages)
10 Nov 2016	AP03	Appointment of Mrs Gillian Anderson as a secretary on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr David Blyth as a director on 9 November 2016	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 17 October 2016	(1 page)
02 Nov 2016	SH01	Statement of capital following an allotment of shares on 17 October 2016 GBP 2,142,222	(8 pages)
02 Nov 2016	AP01	Appointment of Mr Peter Adrian Whittle as a director on 17 October 2016	(3 pages)
24 Oct 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Oct 2016	AP01	Appointment of Ms Kirsty Orr as a director on 17 October 2016	(3 pages)
24 Oct 2016	AP01	Appointment of Mr Stewart Richard Chesterton as a director on 17 October 2016	(3 pages)

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