Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRAVEL REPUBLIC LTD

Company number 04853546

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 41,238
18 Aug 2014 AP01 Appointment of Mr Neale Ronald Chinery as a director on 14 August 2014
31 Jul 2014 AA Full accounts made up to 31 March 2014
05 Jun 2014 AP01 Appointment of Mr Adam Matthew Gill as a director
05 Jun 2014 TM01 Termination of appointment of Paul Furner as a director
14 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 41,238
23 Dec 2013 AA Full accounts made up to 31 March 2013
18 Nov 2013 AP01 Appointment of Mr Asif Hamza Parkar as a director
18 Nov 2013 TM01 Termination of appointment of Mohammad Al Hashimi as a director
10 Jul 2013 AUD Auditor's resignation
12 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
10 Jun 2013 TM01 Termination of appointment of Kane Pirie as a director
30 May 2013 AUD Auditor's resignation
20 Dec 2012 AA Full accounts made up to 31 March 2012
13 Sep 2012 CH01 Director's details changed for Mr Kane Bruce Pirie on 13 September 2012
13 Sep 2012 CH01 Director's details changed for Mr Paul Furner on 13 September 2012
25 Jul 2012 MG01 Duplicate mortgage certificatecharge no:10
11 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 10
06 Jun 2012 MEM/ARTS Memorandum and Articles of Association
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2012 AP01 Appointment of Mohammad Al Hashimi as a director
06 Jun 2012 AP01 Appointment of Ian David Simmonds as a director
31 May 2012 TM01 Termination of appointment of Christopher Waite as a director
31 May 2012 TM01 Termination of appointment of Matthew Gill as a director
25 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders