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TUI TRAVEL OVERSEAS HOLDINGS LIMITED

Company number 04998708

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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)
24 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 405,175,588
22 Apr 2024 RP04CS01 Second filing of Confirmation Statement dated 12 May 2023
15 Apr 2024 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 396,629,237
20 Dec 2023 TM01 Termination of appointment of David John Burling as a director on 19 December 2023
08 Jul 2023 AA Full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.
11 Aug 2022 TM02 Termination of appointment of Kim Michele Clear as a secretary on 10 August 2022
05 Jul 2022 AA Full accounts made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with updates
01 Apr 2022 AP01 Appointment of Dr. Bernd Kaiser as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of Thomas Gerd Pietzka as a director on 1 April 2022
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 5 August 2021
  • GBP 286,257,860
08 Jul 2021 AA Full accounts made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with updates
21 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 266,257,860
01 Oct 2020 AA Full accounts made up to 30 September 2019
01 Oct 2020 AP01 Appointment of Simon Kenneth Arnold as a director on 30 September 2020
01 Oct 2020 AP01 Appointment of Mr Geoffrey Paul Weaver as a director on 30 September 2020
01 Oct 2020 TM01 Termination of appointment of Alistair Kenton Jarvis as a director on 30 September 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with updates
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 6 February 2020
  • GBP 262,795,687
24 May 2019 SH01 Statement of capital following an allotment of shares on 23 May 2019
  • GBP 245,959,947
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
05 Mar 2019 AA Full accounts made up to 30 September 2018
05 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 195,742,947