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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)
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
21 Dec 2021 CH01 Director's details changed for Mr Dimitrios Giannakopoulous on 2 December 2021
21 Dec 2021 TM01 Termination of appointment of Dimitrios Giannakopoulous as a director on 2 December 2021