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TRELAWNY INVESTMENTS LIMITED

Company number 03812196

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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)
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 5 November 2017
  • GBP 1,100,000
30 Nov 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2017 MR01 Registration of charge 038121960016, created on 15 September 2017
10 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
01 Aug 2017 MR01 Registration of charge 038121960015, created on 31 July 2017
08 Jul 2017 MR01 Registration of charge 038121960014, created on 7 July 2017
06 May 2017 MR01 Registration of charge 038121960013, created on 5 May 2017
13 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 500,000.00
25 Nov 2016 MR01 Registration of charge 038121960012, created on 23 November 2016
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 1,000
10 Oct 2016 SH20 Statement by Directors
10 Oct 2016 SH19 Statement of capital on 10 October 2016
  • GBP 2
10 Oct 2016 CAP-SS Solvency Statement dated 21/09/16
10 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 21/09/2016
30 Sep 2016 MR01 Registration of charge 038121960011, created on 29 September 2016
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
02 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 MR01 Registration of charge 038121960010, created on 17 February 2016
24 Dec 2015 MR01 Registration of charge 038121960009, created on 18 December 2015
10 Sep 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
01 Jul 2015 MR01 Registration of charge 038121960007, created on 26 June 2015
01 Jul 2015 MR01 Registration of charge 038121960008, created on 26 June 2015
23 Jun 2015 MR01 Registration of charge 038121960006, created on 19 June 2015