TRAVALYST LIMITED filing history - Find and update company information

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TRAVALYST LIMITED

Company number 12546940

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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)
17 Apr 2024	PSC04	Change of details for Prince Henry Charles Albert David Duke of Sussex as a person with significant control on 29 June 2023	View PDF Change of details for Prince Henry Charles Albert David Duke of Sussex as a person with significant control on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC04	Change of details for Prince Henry Charles Albert David Duke of Sussex as a person with significant control on 3 April 2020	View PDF Change of details for Prince Henry Charles Albert David Duke of Sussex as a person with significant control on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RP04AP01	Second filing for the appointment of Dr Sally Clare Uren as a director	View PDF Second filing for the appointment of Dr Sally Clare Uren as a director - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH01	Director's details changed for Mr James Alan Holt on 3 April 2020	View PDF Director's details changed for Mr James Alan Holt on 3 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
24 May 2023	AP01	Appointment of Henrietta Mary Worthington as a director on 22 May 2023	View PDF Appointment of Henrietta Mary Worthington as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Mr James Warwick Whiting as a director on 22 May 2023	View PDF Appointment of Mr James Warwick Whiting as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Dr Sally Clare Uren as a director on 22 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2024.	View PDF Appointment of Dr Sally Clare Uren as a director on 22 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 12/04/2024. - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP01	Appointment of Clea Katharina Kaske-Kuck as a director on 22 May 2023	View PDF Appointment of Clea Katharina Kaske-Kuck as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of India Gary-Martin as a director on 22 May 2023	View PDF Appointment of India Gary-Martin as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
07 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
15 Jun 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AA01	Current accounting period extended from 30 April 2021 to 30 June 2021	View PDF Current accounting period extended from 30 April 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Ms Sally Jane Davey as a director on 1 March 2021	View PDF Appointment of Ms Sally Jane Davey as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	TM01	Termination of appointment of Heather Wong as a director on 28 February 2021	View PDF Termination of appointment of Heather Wong as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	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 - 1 page (1 page)
28 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Apr 2020	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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