TRAVELSMART HOLDINGS LIMITED

Company number 09593837

Date	Type	Description	View / Download
13 Nov 2020	TM01	Termination of appointment of Ian Grant Lake Coghlan as a director on 11 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Stuart Robert Jackson as a director on 11 November 2020	(1 page)
13 Nov 2020	AP01	Appointment of Mr. Benjamin Block as a director on 11 November 2020	(2 pages)
30 Oct 2020	CH01	Director's details changed for Mr Stuart Robert Jackson on 30 October 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Benjamin Braude on 16 October 2020	(2 pages)
16 Oct 2020	CH01	Director's details changed for Mr Ian Grant Lake Coghlan on 16 October 2020	(2 pages)
16 Oct 2020	AD01	Registered office address changed from , 1 Connaught Place, London, W2 2ET, England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on 16 October 2020	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 15 May 2020 with updates	(4 pages)
07 Jul 2020	PSC05	Change of details for Delta Topco Ltd as a person with significant control on 5 January 2018	(2 pages)
06 Mar 2020	TM01	Termination of appointment of David Jeremy Menton as a director on 4 March 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Alexander Charles Spencer Bowden as a director on 4 March 2020	(1 page)
05 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 500,000.1	(3 pages)
26 Feb 2020	MR01	Registration of charge 095938370005, created on 14 February 2020	(44 pages)
24 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Feb 2020	MR01	Registration of charge 095938370004, created on 14 February 2020	(47 pages)
20 Feb 2020	TM01	Termination of appointment of Guy Michael L'estrange Gillon as a director on 14 February 2020	(1 page)
20 Feb 2020	AA01	Current accounting period extended from 31 October 2019 to 30 April 2020	(1 page)
17 Feb 2020	MR01	Registration of charge 095938370003, created on 14 February 2020	(38 pages)
14 Feb 2020	SH08	Change of share class name or designation	(2 pages)
14 Feb 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
05 Aug 2019	AA	Full accounts made up to 31 October 2018	(22 pages)
15 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	(3 pages)
15 May 2019	TM02	Termination of appointment of Philip John Sax as a secretary on 30 April 2019	(1 page)
18 Oct 2018	TM01	Termination of appointment of James Clarke as a director on 30 September 2018	(1 page)
03 Aug 2018	AA	Full accounts made up to 31 October 2017	(22 pages)