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TRAVELZOO (EUROPE) LIMITED

Company number 05442657

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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)
05 Aug 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
22 May 2025	MR01	Registration of charge 054426570004, created on 19 May 2025	View PDF Registration of charge 054426570004, created on 19 May 2025 - link opens in a new window - 22 pages (22 pages)
15 Apr 2025	CS01	Confirmation statement made on 13 April 2025 with no updates	View PDF Confirmation statement made on 13 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2025	CH01	Director's details changed for Mr Stephen John Dunk on 1 January 2020	View PDF Director's details changed for Mr Stephen John Dunk on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
26 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with no updates	View PDF Confirmation statement made on 13 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM01	Termination of appointment of Ralph Bartel as a director on 30 December 2022	View PDF Termination of appointment of Ralph Bartel as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
17 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Christina Sindoni Ciocca as a director on 16 November 2022	View PDF Appointment of Christina Sindoni Ciocca as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	AP01	Appointment of Ralph Bartel as a director on 16 November 2022	View PDF Appointment of Ralph Bartel as a director on 16 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
24 Jun 2022	TM02	Termination of appointment of Jafor Choudhury as a secretary on 23 June 2022	View PDF Termination of appointment of Jafor Choudhury as a secretary on 23 June 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 13 April 2022 with no updates	View PDF Confirmation statement made on 13 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
25 May 2021	CS01	Confirmation statement made on 13 April 2021 with updates	View PDF Confirmation statement made on 13 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
22 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 od the ca 2006 conflicts of interest 10/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 od the ca 2006 conflicts of interest 10/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 15,687,124	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 15,687,124 - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	PSC05	Change of details for Travelzoo Inc as a person with significant control on 12 May 2017	View PDF Change of details for Travelzoo Inc as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)

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TRAVELZOO (EUROPE) LIMITED

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