TRAVELNEST LIMITED

Company number 09141571

Date	Type	Description	View / Download
04 Apr 2022	PSC08	Notification of a person with significant control statement	(2 pages)
04 Apr 2022	PSC07	Cessation of Douglas Fraser Stephenson as a person with significant control on 31 March 2022	(1 page)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 31,779.788	(10 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 26,956.754	(8 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 26,766.419	(8 pages)
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	(13 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 26,759.748	(8 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	(1 page)
30 Jun 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 26,742.802	(8 pages)
22 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(14 pages)
03 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 26,739.954	(6 pages)
20 Apr 2021	SH01	Statement of capital following an allotment of shares on 20 April 2021 GBP 26,711.622	(6 pages)
06 Apr 2021	SH01	Statement of capital following an allotment of shares on 5 April 2021 GBP 26,699.33	(6 pages)
26 Mar 2021	CH01	Director's details changed for Mr Douglas Fraser Stephenson on 26 March 2021	(2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Craig Brian Anderson on 26 March 2021	(2 pages)
26 Mar 2021	AD01	Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Johnston Carmichael Birchin Court 20 Birchin Lane London EC3V 9DU on 26 March 2021	(1 page)
23 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 26,685.155	(6 pages)
08 Jan 2021	SH01	Statement of capital following an allotment of shares on 8 January 2021 GBP 26,676.158	(6 pages)
07 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with updates	(10 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 26,665.158	(6 pages)
04 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(14 pages)
23 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 26,644.548	(6 pages)
21 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2020 GBP 26,641.446	(10 pages)
17 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Director authorised to cause the company to enter into a loan agreement 09/09/2020	(1 page)