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TRAVELPORT (UK) SERVICES LIMITED

Company number 05227753

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