TRAVELNEST LIMITED filing history - Find and update company information

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TRAVELNEST LIMITED

Company number 09141571

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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)
11 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 42,262.331	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 42,262.331 - link opens in a new window - 16 pages (16 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 4 April 2024 GBP 42,260.996	View PDF Statement of capital following an allotment of shares on 4 April 2024 GBP 42,260.996 - link opens in a new window - 16 pages (16 pages)
18 Mar 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 23 pages (23 pages)
27 Feb 2024	AP01	Appointment of Mr Richard Cameron Lewis as a director on 26 February 2024	View PDF Appointment of Mr Richard Cameron Lewis as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	SH01	Statement of capital following an allotment of shares on 6 February 2024 GBP 42,141.665	View PDF Statement of capital following an allotment of shares on 6 February 2024 GBP 42,141.665 - link opens in a new window - 16 pages (16 pages)
20 Dec 2023	MR01	Registration of charge 091415710003, created on 15 December 2023	View PDF Registration of charge 091415710003, created on 15 December 2023 - link opens in a new window - 19 pages (19 pages)
11 Dec 2023	MR04	Satisfaction of charge 091415710001 in full	View PDF Satisfaction of charge 091415710001 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 42,140.657	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 42,140.657 - link opens in a new window - 16 pages (16 pages)
30 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
30 Sep 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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Sep 2023	SH01	Statement of capital following an allotment of shares on 28 September 2023 GBP 41,993.657	View PDF Statement of capital following an allotment of shares on 28 September 2023 GBP 41,993.657 - link opens in a new window - 16 pages (16 pages)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 41,596.633	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 41,596.633 - link opens in a new window - 16 pages (16 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 September 2023 GBP 41,134.103	View PDF Statement of capital following an allotment of shares on 20 September 2023 GBP 41,134.103 - link opens in a new window - 16 pages (16 pages)
21 Sep 2023	MR04	Satisfaction of charge 091415710002 in full	View PDF Satisfaction of charge 091415710002 in full - link opens in a new window - 1 page (1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new classes of shares: a-3 preferred ordinary shares of £0.001 each and a-4 preferred ordinary shares of £0.001 each 20/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new classes of shares: a-3 preferred ordinary shares of £0.001 each and a-4 preferred ordinary shares of £0.001 each 20/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
01 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 18/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 18/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 35,965.868	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 35,965.868 - link opens in a new window - 16 pages (16 pages)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 35,962.978	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 35,962.978 - link opens in a new window - 16 pages (16 pages)
22 Jun 2023	SH01	Statement of capital following an allotment of shares on 22 June 2023 GBP 35,486.55	View PDF Statement of capital following an allotment of shares on 22 June 2023 GBP 35,486.55 - link opens in a new window - 14 pages (14 pages)
05 Apr 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 20 pages (20 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 77 pages (77 pages)
13 Mar 2023	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)

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