TRAFALGAR HOUSE INVESTCO LIMITED

Company number 01025656

Date	Type	Description	View / Download
12 Jan 2018	TM02	Termination of appointment of Garry Wake as a secretary on 1 January 2018	(1 page)
12 Jan 2018	AP01	Appointment of Mr Jan Froeshaug as a director on 1 January 2018	(2 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Business sale/company change of name 15/12/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
03 Jan 2018	CC04	Statement of company's objects	(2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
19 Dec 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-12-15	(2 pages)
19 Dec 2017	CONNOT	Change of name notice	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
08 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	(5 pages)
11 Oct 2016	AD01	Registered office address changed from 30 Coleman Street London EC2R 5AL to Cheapside House 2nd Floor (South West) 138 Cheapside London EC2V 6BJ on 11 October 2016	(1 page)
11 Jul 2016	AA	Total exemption full accounts made up to 31 March 2016	(7 pages)
14 Jan 2016	AR01	Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100	(4 pages)
19 Jun 2015	AA	Total exemption full accounts made up to 31 March 2015	(6 pages)
12 Feb 2015	AR01	Annual return made up to 2 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 100	(4 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
13 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 100	(4 pages)
16 Jul 2013	AA	Total exemption full accounts made up to 31 March 2013	(7 pages)
28 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(4 pages)
11 Jul 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
18 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(3 pages)
18 Jan 2012	CH01	Director's details changed for Niels Clemen Jensen on 18 January 2012	(2 pages)
18 Jan 2012	CH01	Director's details changed for Marilyn Rosemary Anne Ellis on 18 January 2012	(2 pages)
18 Jan 2012	CH03	Secretary's details changed for Mr Garry Wake on 18 January 2012	(1 page)
07 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
20 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(5 pages)