TROLDTEKT LIMITED

Company number 00257636

Date	Type	Description	View / Download
03 Feb 2021	RP04AP01	Second filing for the appointment of Nicholas John Buckingham as a director	(3 pages)
12 Jan 2021	AP01	Appointment of Nicholas John Buckingham as a director on 31 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 03/02/21	(3 pages)
12 Jan 2021	AP01	Appointment of Mr Bernardus Gerardus Petrus Claaszen as a director on 31 December 2020	(2 pages)
12 Jan 2021	AP01	Appointment of Alexander Leslie Cooke as a director on 31 December 2020	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Garrett Crowe as a director on 31 December 2020	(1 page)
12 Jan 2021	TM01	Termination of appointment of Mark Stephen Oliver as a director on 31 December 2020	(1 page)
12 Jan 2021	TM01	Termination of appointment of Andrew Jack Leitch as a director on 31 December 2020	(1 page)
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with no updates	(3 pages)
26 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	(6 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
15 Jun 2020	CC04	Statement of company's objects	(2 pages)
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	(4 pages)
12 May 2020	AP04	Appointment of Kingspan Group Limited as a secretary on 11 May 2020	(2 pages)
12 May 2020	TM02	Termination of appointment of James Anderson Liddiard as a secretary on 11 May 2020	(1 page)
22 Apr 2020	AP01	Appointment of Garrett Crowe as a director on 17 April 2020	(2 pages)
22 Apr 2020	AP01	Appointment of Liam Mcdaniel as a director on 17 April 2020	(2 pages)
19 Nov 2019	AP01	Appointment of Mr Andrew Jack Leitch as a director on 18 November 2019	(2 pages)
19 Nov 2019	TM01	Termination of appointment of Helen Mary Davis as a director on 18 November 2019	(1 page)
20 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	(3 pages)
09 May 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
14 May 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	(3 pages)
18 Apr 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
15 Sep 2017	AP01	Appointment of Mr James Anderson Liddiard as a director on 12 September 2017	(2 pages)
15 Sep 2017	TM02	Termination of appointment of Joanne Humphrey as a secretary on 12 September 2017	(1 page)