TRAVELTEK GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-11-14 with updates |
| 11/11/2411 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 07/11/247 November 2024 | Satisfaction of charge SC5448310003 in full |
| 07/11/247 November 2024 | Satisfaction of charge SC5448310001 in full |
| 07/11/247 November 2024 | Appointment of Damian Kevin Mckay as a director on 2024-10-29 |
| 07/11/247 November 2024 | Appointment of Jaime Sastre Moragues as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Malachy Joseph Barritt as a director on 2024-10-29 |
| 07/11/247 November 2024 | Cessation of Yfm Private Equity Limited as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Notification of Vela Uk Holdco Ltd as a person with significant control on 2024-10-29 |
| 07/11/247 November 2024 | Satisfaction of charge SC5448310004 in full |
| 07/11/247 November 2024 | Termination of appointment of Cressida Sergeant as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Jonathan Marlow as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Stuart Cotterell as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Phillip John Aird-Mash as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of David Hayward as a director on 2024-10-29 |
| 26/03/2426 March 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Appointment of Mbm Secretarial Services Limited as a secretary on 2023-08-25 |
| 11/04/2311 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 10/01/2310 January 2023 | Second filing of Confirmation Statement dated 2022-02-15 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Appointment of Mr David Hayward as a director on 2022-08-24 |
| 26/10/2226 October 2022 | Appointment of Mr Stuart Cotterell as a director on 2022-08-24 |
| 26/10/2226 October 2022 | Termination of appointment of Stephen Peter Harrison as a director on 2022-08-24 |
| 26/10/2226 October 2022 | Appointment of Mr Jonathan Marlow as a director on 2022-08-24 |
| 26/10/2226 October 2022 | Appointment of Mrs Cressida Sergeant as a director on 2022-08-24 |
| 03/05/223 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 23/03/2223 March 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/07/211 July 2021 | Alterations to floating charge SC5448310003 |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Alterations to floating charge SC5448310001 |
| 01/07/211 July 2021 | Alterations to floating charge SC5448310004 |
| 01/07/211 July 2021 | Resolutions |
| 28/06/2128 June 2021 | Registration of charge SC5448310004, created on 2021-06-14 |
| 25/06/2125 June 2021 | Appointment of Mr Phillip Aird-Mash as a director on 2021-06-14 |
| 25/06/2125 June 2021 | Termination of appointment of Chris Noblet as a director on 2021-06-14 |
| 25/06/2125 June 2021 | Termination of appointment of Thomas James Gillan as a director on 2021-06-14 |
| 29/04/2129 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 2 ORBITAL COURT EAST KILBRIDE GLASGOW G74 5PH SCOTLAND |
| 14/07/2014 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNARD |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR THOMAS JAMES GILLAN |
| 07/01/207 January 2020 | SECOND FILED SH01 - 17/12/19 STATEMENT OF CAPITAL GBP 2317911 |
| 23/12/1923 December 2019 | DIRECTOR APPOINTED MR STEPHEN PETER HARRISON |
| 23/12/1923 December 2019 | ADOPT ARTICLES 16/12/2019 |
| 23/12/1923 December 2019 | 16/12/19 STATEMENT OF CAPITAL GBP 2317911 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5448310002 |
| 20/12/1920 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5448310003 |
| 12/10/1912 October 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN GRANGER |
| 08/10/198 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YFM PRIVATE EQUITY LIMITED |
| 03/10/193 October 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5448310002 |
| 02/10/192 October 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5448310001 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5448310002 |
| 20/09/1920 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | DIRECTOR APPOINTED MR MALACHY JOSEPH BARRITT |
| 17/07/1917 July 2019 | CESSATION OF FULLBROOK THORPE INVESTMENTS LLP AS A PSC |
| 17/07/1917 July 2019 | CESSATION OF KENNEDY PICKEN AS A PSC |
| 17/07/1917 July 2019 | CESSATION OF BRITISH SMALLER COMPANIES VCT PLC AS A PSC |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY GILLIAN ANDERSON |
| 04/04/194 April 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/04/194 April 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 2176546 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANDERSON |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHESTERTON |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED DR MARTIN REYNARD |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY PICKEN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/12/186 December 2018 | ADOPT ARTICLES 22/11/2018 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR COLIN JAMES GRANGER |
| 30/11/1830 November 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 2149630 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MR CHRIS NOBLET |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 22/06/1822 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ORR |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITTLE |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 04/09/174 September 2017 | PREVSHO FROM 31/12/2017 TO 31/12/2016 |
| 10/07/1710 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/04/173 April 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2017 |
| 22/03/1722 March 2017 | DIRECTOR APPOINTED MR KELVIN FRANK HARRISON |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH |
| 20/12/1620 December 2016 | ARTICLES OF ASSOCIATION |
| 15/12/1615 December 2016 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 12/12/1612 December 2016 | COMPANY NAME CHANGED ENSCO 1524 LIMITED CERTIFICATE ISSUED ON 12/12/16 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MRS GILLIAN VICTORIA ANDERSON |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 10/11/1610 November 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 2142222 |
| 10/11/1610 November 2016 | SECRETARY APPOINTED MRS GILLIAN ANDERSON |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR DAVID BLYTH |
| 02/11/162 November 2016 | 17/10/16 STATEMENT OF CAPITAL GBP 2142222 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR PETER ADRIAN WHITTLE |
| 24/10/1624 October 2016 | ADOPT ARTICLES 17/10/2016 |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEWART RICHARD CHESTERTON |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MS KIRSTY ORR |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR RICHARD ROBERT ALEXANDER SMITH |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED KENNEDY PICKEN |
| 21/10/1621 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5448310001 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HBJG LIMITED |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, SECRETARY HBJG SECRETARIAL LIMITED |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM EXCHANGE TOWER, 19 CANNING STREET EDINBURGH EH3 8EH SCOTLAND |
| 07/09/167 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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