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CONTINENTAL TRAVELLER LIMITED

Company number SC555510

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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)
23 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with no updates
30 Sep 2024 AA Micro company accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with no updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
09 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 22 December 2022
05 Jan 2023 TM01 Termination of appointment of Mark Warnes as a director on 5 January 2023
05 Jan 2023 TM01 Termination of appointment of Annabel Natasha Fraser Taccone as a director on 23 December 2022
05 Jan 2023 TM01 Termination of appointment of John Paul Curran as a director on 5 January 2023
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 123.05
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/01/2023
23 Sep 2022 AA Micro company accounts made up to 31 December 2021
12 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 22 December 2019
12 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 November 2021
  • GBP 122.728
12 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 June 2021
  • GBP 121.918
12 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 December 2020
  • GBP 119.939
12 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2020
  • GBP 119.002
12 Jan 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 September 2019
  • GBP 117.426
11 Jan 2022 AP04 Appointment of Mbm Secretarial Services Limited as a secretary on 11 January 2022
04 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with updates
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 122.728
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/01/2022
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 119.939
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/01/2022
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 119.939
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/01/2022
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 119.939
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/01/2022
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 1 June 2019
  • GBP 119.939
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 12/01/2022
26 Sep 2021 AA Micro company accounts made up to 31 December 2020