TRAVELOPIA ADVENTURE LIMITED

Company number 01893401

Date	Type	Description	View / Download
29 Jul 2019	AP01	Appointment of Mr Samuel Michael Seward as a director on 17 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Ms Sally Ann Cowdry as a director on 17 July 2019	(2 pages)
14 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(5 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
10 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
10 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
12 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(5 pages)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
26 May 2017	TM01	Termination of appointment of Stephen John Brann as a director on 26 May 2017	(1 page)
20 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(7 pages)
04 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30	(3 pages)
04 Apr 2017	AP01	Appointment of Mr Stuart Barnes as a director on 30 March 2017	(2 pages)
20 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017	(1 page)
14 Feb 2017	AA	Full accounts made up to 30 September 2016	(20 pages)
06 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(3 pages)
29 Jan 2016	AA	Full accounts made up to 30 September 2015	(14 pages)
28 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
17 Nov 2015	TM01	Termination of appointment of Joyce Walter as a director on 17 November 2015	(1 page)
17 Nov 2015	AP01	Appointment of Mr Dominic Antonio Binefa as a director on 16 November 2015	(2 pages)
18 Aug 2015	SH20	Statement by Directors	(1 page)
18 Aug 2015	SH19	Statement of capital on 18 August 2015 GBP 1	(4 pages)
18 Aug 2015	CAP-SS	Solvency Statement dated 17/08/15	(1 page)
18 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)