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THE THINKING TRAVELLER HOLDINGS LIMITED

Company number 12988885

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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)
03 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2024 MA Memorandum and Articles of Association
24 May 2024 SH01 Statement of capital following an allotment of shares on 17 May 2024
  • GBP 10,365.94
17 May 2024 AA Group of companies' accounts made up to 31 December 2023
07 May 2024 TM01 Termination of appointment of Antoine Levy as a director on 3 May 2024
24 Aug 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 June 2023
  • GBP 10,325.20
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with updates
09 Jun 2023 SH01 Statement of capital following an allotment of shares on 7 June 2023
  • GBP 10,325.2
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2023.
06 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
15 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2023 MA Memorandum and Articles of Association
09 May 2023 RP04CS01 Second filing of Confirmation Statement dated 8 February 2023
02 May 2023 AP01 Appointment of Ms Zuleika Fennell as a director on 2 May 2023
02 May 2023 AP01 Appointment of Mr Antoine Levy as a director on 2 May 2023
14 Apr 2023 MR04 Satisfaction of charge 129888850002 in full
02 Mar 2023 CS01 Confirmation statement made on 8 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 09/05/2023
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 12 October 2022
  • GBP 10,266.17
27 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 MA Memorandum and Articles of Association
25 Jul 2022 AP01 Appointment of Mr Peter John Kemp-Welch as a director on 25 July 2022
25 Jul 2022 TM01 Termination of appointment of Daniel Thomas Stern as a director on 25 July 2022
22 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2022 SH01 Statement of capital following an allotment of shares on 15 June 2022
  • GBP 10,162.92
14 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates