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TRAVELNEST LIMITED

Company number 09141571

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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)
23 Sep 2022 SH01 Statement of capital following an allotment of shares on 23 September 2022
  • GBP 32,524.076
16 Sep 2022 TM01 Termination of appointment of Rebecca Moore as a director on 7 September 2022
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 September 2022
  • GBP 32,127.937
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 32,124.351
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 32,111.851
20 Jun 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 32,088.127
02 May 2022 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • GBP 32,087.254
11 Apr 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 32,047.996
07 Apr 2022 MA Memorandum and Articles of Association
07 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 32,010.869
04 Apr 2022 PSC08 Notification of a person with significant control statement
04 Apr 2022 PSC07 Cessation of Douglas Fraser Stephenson as a person with significant control on 31 March 2022
04 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 31,779.788
03 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 26,956.754
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 January 2022
  • GBP 26,766.419
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with updates
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 26,759.748
02 Aug 2021 CH04 Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
30 Jun 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 26,742.802
22 Jun 2021 AA Accounts for a small company made up to 31 December 2020
03 May 2021 SH01 Statement of capital following an allotment of shares on 26 April 2021
  • GBP 26,739.954
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 20 April 2021
  • GBP 26,711.622
06 Apr 2021 SH01 Statement of capital following an allotment of shares on 5 April 2021
  • GBP 26,699.33
26 Mar 2021 CH01 Director's details changed for Mr Douglas Fraser Stephenson on 26 March 2021