TRAVELPORT (UK) SERVICES LIMITED

Company number 05227753

Date	Type	Description	View / Download
28 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	(85 pages)
02 May 2024	PSC05	Change of details for Toro Private Opco, Ltd as a person with significant control on 31 July 2019	(2 pages)
23 Apr 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	(3 pages)
13 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	(15 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with updates	(5 pages)
20 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
16 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/12/2022 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Feb 2023	SH20	Statement by Directors	(1 page)
16 Feb 2023	CAP-SS	Solvency Statement dated 21/12/22	(1 page)
21 Oct 2022	AP01	Appointment of Mr John Manning as a director on 21 October 2022	(2 pages)
21 Oct 2022	TM01	Termination of appointment of Marc James Smith as a director on 21 October 2022	(1 page)
21 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(18 pages)
20 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	(3 pages)
13 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	(18 pages)
04 Oct 2021	TM02	Termination of appointment of Steven Underwood as a secretary on 4 October 2021	(1 page)
10 May 2021	AP01	Appointment of Mr Christopher James Bingham as a director on 30 April 2021	(2 pages)
10 May 2021	TM01	Termination of appointment of Bhakti Mahidharia as a director on 30 April 2021	(1 page)
13 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with no updates	(3 pages)
29 Mar 2021	AP01	Appointment of Mrs Bhakti Mahidharia as a director on 7 December 2020	(2 pages)
29 Mar 2021	TM01	Termination of appointment of Christine Ann Fox as a director on 7 December 2020	(1 page)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	(24 pages)
04 Nov 2020	AP03	Appointment of Mr Steven Underwood as a secretary on 16 September 2020	(2 pages)
18 Aug 2020	TM02	Termination of appointment of Helen Wenman as a secretary on 5 August 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
16 Apr 2020	AP01	Appointment of Mr Marc James Smith as a director on 1 April 2020	(2 pages)