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TRELAWNY SPT LIMITED

Company number 04943839

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with no updates	View PDF Confirmation statement made on 27 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2024	AP03	Appointment of Mrs Sarah Adamo as a secretary on 22 October 2024	View PDF Appointment of Mrs Sarah Adamo as a secretary on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Joacim Marcus Samuelsson as a director on 1 June 2024	View PDF Appointment of Mr Joacim Marcus Samuelsson as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Mr Carl Ulf Joakim Dock as a director on 1 June 2024	View PDF Appointment of Mr Carl Ulf Joakim Dock as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Peter Ian Rowlands as a director on 1 June 2024	View PDF Termination of appointment of Peter Ian Rowlands as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Adam Nathanial Dickinson as a director on 1 June 2024	View PDF Termination of appointment of Adam Nathanial Dickinson as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM02	Termination of appointment of Sarah Louise Adamo as a secretary on 1 June 2024	View PDF Termination of appointment of Sarah Louise Adamo as a secretary on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM01	Termination of appointment of Sarah Louise Adamo as a director on 1 June 2024	View PDF Termination of appointment of Sarah Louise Adamo as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
30 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	AP01	Appointment of Mr Antonius Petrus Martinus Van Den Heuvel as a director on 24 October 2023	View PDF Appointment of Mr Antonius Petrus Martinus Van Den Heuvel as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Steven Paul Johnson as a director on 24 October 2023	View PDF Termination of appointment of Steven Paul Johnson as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
29 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
10 Feb 2022	TM01	Termination of appointment of William Mark Bailey as a director on 7 February 2022	View PDF Termination of appointment of William Mark Bailey as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
29 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
09 Apr 2021	AP01	Appointment of Mr Steven Paul Johnson as a director on 27 March 2021	View PDF Appointment of Mr Steven Paul Johnson as a director on 27 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
18 Feb 2020	AP01	Appointment of Mr Daniel Gordon Rowledge as a director on 17 February 2020	View PDF Appointment of Mr Daniel Gordon Rowledge as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)

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TRELAWNY SPT LIMITED

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