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TRENTNET LIMITED

Company number 05805837

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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)
20 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
12 May 2020 PSC02 Notification of Cohen Curzon Media Group Limited as a person with significant control on 23 December 2019
12 May 2020 PSC07 Cessation of Elliot Simon Goodman as a person with significant control on 23 December 2019
12 May 2020 PSC07 Cessation of Kim Grover as a person with significant control on 23 December 2019
25 Feb 2020 MR01 Registration of charge 058058370002, created on 18 February 2020
03 Jan 2020 AP01 Appointment of Mr Charles Steven Cohen as a director on 23 December 2019
03 Jan 2020 TM01 Termination of appointment of Roger Christopher Wingate as a director on 23 December 2019
03 Jan 2020 TM01 Termination of appointment of Jacques Tredoux as a director on 23 December 2019
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 11,633,163
27 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 12,118,161.5
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 10,618,163.00
20 Dec 2019 CAP-SS Solvency Statement dated 10/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Nov 2019 MR04 Satisfaction of charge 1 in full
20 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
23 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
05 Jul 2018 PSC01 Notification of Elliot Simon Goodman as a person with significant control on 6 April 2016
05 Jul 2018 PSC01 Notification of Kim Grover as a person with significant control on 6 April 2016
05 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 5 July 2018
11 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
19 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities