TROJAN ELECTRONICS LIMITED

Company number 04125912

Date	Type	Description	View / Download
23 Nov 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(7 pages)
26 Aug 2016	AP03	Appointment of Mrs Joanne Matthews as a secretary on 26 August 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of Matthew Christopher Jones as a director on 30 June 2016	(1 page)
12 Jul 2016	MA	Memorandum and Articles of Association	(27 pages)
12 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 Jun 2016	TM02	Termination of appointment of Malcolm Ernest Rash as a secretary on 26 May 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Malcolm Ernest Rash as a director on 26 May 2016	(1 page)
16 May 2016	MA	Memorandum and Articles of Association	(27 pages)
04 May 2016	AP01	Appointment of Mr Keith Brooks as a director on 31 March 2016	(2 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 56,433	(4 pages)
18 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
15 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 56,433	(3 pages)
06 Apr 2016	MR01	Registration of charge 041259120011, created on 31 March 2016	(21 pages)
18 Mar 2016	MR01	Registration of charge 041259120010, created on 17 March 2016	(24 pages)
23 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 31,033	(8 pages)
08 Dec 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
20 Oct 2015	MR04	Satisfaction of charge 4 in full	(1 page)
20 Oct 2015	MR04	Satisfaction of charge 5 in full	(1 page)
08 May 2015	MR04	Satisfaction of charge 6 in full	(4 pages)
21 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
21 Mar 2015	MR04	Satisfaction of charge 041259120007 in full	(4 pages)
10 Mar 2015	AD01	Registered office address changed from Unit 10&11 Llwyn Y Graig Garngoch Ind Estate Gorseinon Swansea SA4 9WG to Kings Dock Trojan Close Crymlyn Burrows Swansea SA1 8QA on 10 March 2015	(1 page)
17 Feb 2015	MR01	Registration of charge 041259120009, created on 13 February 2015	(23 pages)
05 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 31,033	(8 pages)
14 Jan 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 041259120007	(1 page)

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