TRAMP GROUP LIMITED

Company number 01187384

Date	Type	Description	View / Download
14 Sep 2018	TM01	Termination of appointment of Anders Gronborg as a director on 13 September 2018	(1 page)
08 Aug 2018	TM01	Termination of appointment of Adrienne Beth Bolan as a director on 1 August 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
29 Jan 2018	CH01	Director's details changed for Svp, Treasurer Adrienne Beth Bolan on 26 January 2018	(2 pages)
29 Jan 2018	CH01	Director's details changed for Adrienne Beth Bolan on 26 January 2018	(2 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 Dec 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Aug 2017	RP04AP01	Second filing for the appointment of Maria Charash Koundina as a director	(6 pages)
05 Jul 2017	AP01	Appointment of Maria Charash Koundina as a director on 30 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 01/08/2017.	(3 pages)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
16 Jun 2017	TM02	Termination of appointment of Dentons Secretaries Limited as a secretary on 15 June 2017	(1 page)
16 Jun 2017	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 15 June 2017	(2 pages)
15 Jun 2017	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 15 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of Christopher John White as a director on 13 June 2017	(1 page)
30 May 2017	AP01	Appointment of Mr Richard Donald Mcmichael as a director on 26 May 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr Anders Gronborg as a director on 26 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Wade Nicholas Declaris as a director on 26 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Jonathan Robert Cole as a director on 26 May 2017	(1 page)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 802,106	(7 pages)
22 Jul 2016	CH01	Director's details changed for Adrienne Beth Urban on 8 June 2016	(2 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 802,106	(4 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
14 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 800,100	(6 pages)
01 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)

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