TRATOS (UK) LIMITED

Company number 01524815

Date	Type	Description	View / Download
13 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
29 Apr 2019	CH01	Director's details changed for Mr Maurizio Bragagni on 29 April 2019	(2 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
06 Nov 2018	AP01	Appointment of Mr Kevin Martin as a director on 6 November 2018	(2 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
25 May 2018	CH01	Director's details changed for Mr Enrico Scambia on 25 May 2018	(2 pages)
04 May 2018	PSC04	Change of details for Mr Maurizio Bragagni as a person with significant control on 10 April 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
21 Nov 2017	TM01	Termination of appointment of Neil Ancell as a director on 21 November 2017	(1 page)
18 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
27 Apr 2017	MR01	Registration of charge 015248150024, created on 27 April 2017	(31 pages)
05 Apr 2017	CH01	Director's details changed for Mr Enrico Scambia on 5 April 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 4,000,080	(4 pages)
13 Sep 2016	TM01	Termination of appointment of John Stephen Light as a director on 13 September 2016	(1 page)
01 Aug 2016	MR04	Satisfaction of charge 015248150014 in full	(1 page)
29 Jul 2016	MR01	Registration of charge 015248150022, created on 28 July 2016	(7 pages)
29 Jul 2016	MR01	Registration of charge 015248150023, created on 28 July 2016	(7 pages)
17 May 2016	AP01	Appointment of Mr Enrico Scambia as a director on 17 May 2016	(2 pages)
12 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company reserves capitalised 29/03/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
13 Jan 2016	CH01	Director's details changed for Dr Maurizio Bragagni on 13 January 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2,500,068	(9 pages)
06 Aug 2015	AP01	Appointment of Ms Elisabetta Bragagni Capaccini as a director on 14 July 2015 ANNOTATION Clarification a second filed AP01 was registered on 28/08/24.	(3 pages)
17 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)

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