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TRAMORE PROPERTIES LIMITED

Company number 02089143

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 January 2018
  • GBP 10,002
13 Feb 2018 SH20 Statement by Directors
13 Feb 2018 SH08 Change of share class name or designation
13 Feb 2018 CAP-SS Solvency Statement dated 29/01/18
13 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of shares 29/01/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2018 SH20 Statement by Directors
13 Feb 2018 SH10 Particulars of variation of rights attached to shares
13 Feb 2018 CAP-SS Solvency Statement dated 29/01/18
13 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sum capitilised 29/01/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2018 MA Memorandum and Articles of Association
09 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2018 TM01 Termination of appointment of Crohan John O'shea as a director on 29 January 2018
21 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
26 Oct 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Oct 2016 CS01 Confirmation statement made on 26 October 2016 with updates
13 May 2016 MR04 Satisfaction of charge 3 in full
13 May 2016 MR04 Satisfaction of charge 5 in full
13 May 2016 MR04 Satisfaction of charge 2 in full
13 May 2016 MR04 Satisfaction of charge 1 in full
13 May 2016 MR04 Satisfaction of charge 7 in full
13 May 2016 MR04 Satisfaction of charge 6 in full
13 May 2016 MR04 Satisfaction of charge 4 in full