TRAFALGAR PROPERTY GROUP PLC

Company number 04340125

Date	Type	Description	View / Download
22 Sep 2020	SH02	Consolidation of shares on 13 July 2020	(6 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 14 July 2020 GBP 2,726,817.08	(8 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Daniel Charles Stocks as a director on 10 December 2019	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(51 pages)
19 Jun 2019	AP01	Appointment of Mr Paul Arthur Treadaway as a director on 27 May 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Christopher Charles Johnson as a director on 27 May 2019	(1 page)
19 Jun 2019	TM01	Termination of appointment of Alexander Daniel Johnson as a director on 27 May 2019	(1 page)
12 Jun 2019	SH01	Statement of capital following an allotment of shares on 31 May 2019 GBP 50,914,414.710	(4 pages)
22 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	(2 pages)
05 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 28/09/2018	(2 pages)
07 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(50 pages)
06 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 March 2018 GBP 2,570,567.09	(11 pages)
18 Jul 2018	AP01	Appointment of Mr Daniel Charles Stocks as a director on 19 March 2018	(2 pages)
17 Jul 2018	PSC01	Notification of Paul Arthur Treadaway as a person with significant control on 19 March 2018	(4 pages)
17 Jul 2018	PSC04	Change of details for Christopher Charles Johnson as a person with significant control on 19 March 2018	(5 pages)
16 Apr 2018	CH01	Director's details changed for Mr Alexander Daniel Johnson on 12 April 2018	(2 pages)
06 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 2,570,567.090 ANNOTATION Clarification a second filed SH01 was registered on 06/08/2018	(7 pages)
06 Apr 2018	SH02	Sub-division of shares on 16 March 2018	(6 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 425,190.38	(8 pages)
29 Mar 2018	MA	Memorandum and Articles of Association	(87 pages)
29 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company name changed/shares subdivided 16/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub division/change of company name 16/03/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-16	(3 pages)