TRAVELTEK GROUP LIMITED

Termination of appointment of Malachy Joseph Barritt as a director on 31 Oct 2026

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Appointment of Mrs Cressida Sergeant as a director on 31 Oct 2026

PDF · 2 pages

Resolutions

Filed on paper · 2 pages

Memorandum and Articles of Association

Filed on paper · 23 pages

Registration of charge SC5059410003, created on 4 Aug 2026

PDF · 40 pages

Replacement Filing for the appointment of Mr Malachy Joseph Barritt as a director

PDF · 3 pages

Appointment of Mr Malachy Joseph Barritt as a director on 30 Jun 2026

Filed on paper · 3 pages

Termination of appointment of Damian Kevin Mckay as a director on 30 Jun 2026

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Change of details for Traveltek Group Holdings Limited as a person with significant control on 18 Jun 2026

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Registered office address changed from Suite 3a 38 Queen Street Glasgow G1 3DX Scotland to Suite 5F 38 Queen Street Glasgow Scotland G1 3DX on 18 Jun 2026

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Appointment of Mbm Secretarial Services Limited as a secretary on 18 Jun 2026

PDF · 2 pages

Confirmation statement made on 15 Feb 2026 with no updates

PDF · 3 pages

Accounts for a small company made up to 31 Dec 2025

PDF · 9 pages

Accounts for a small company made up to 31 Dec 2024

PDF · 9 pages

Confirmation statement made on 15 Feb 2025 with no updates

PDF · 3 pages

Termination of appointment of Cressida Sergeant as a director on 29 Oct 2024

PDF · 1 page

Termination of appointment of Malachy Joseph Barritt as a director on 29 Oct 2024

PDF · 1 page

Termination of appointment of David Hayward as a director on 29 Oct 2024

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