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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)
05 Jun 2017 CS01 Confirmation statement made on 4 May 2017 with updates
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 10,781,606
27 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 9,281,606
29 Apr 2016 TM01 Termination of appointment of Laura Rose Johnson Ferguson as a director on 29 April 2016
02 Dec 2015 AP01 Appointment of Ms Laura Rose Johnson Ferguson as a director on 1 December 2015
11 Sep 2015 AA Group of companies' accounts made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 9,281,606
12 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 September 2014
  • GBP 9,281,606
08 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
08 Jul 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 8,012,293
18 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 8,012,293
17 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
25 Jun 2013 SH01 Statement of capital following an allotment of shares on 12 June 2013
  • GBP 7,812,293.00
25 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
24 Jun 2013 AP01 Appointment of Mr Jacques Tredoux as a director
24 Jun 2013 TM01 Termination of appointment of Karen Marshall as a director
22 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
15 Jun 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
16 Mar 2012 MEM/ARTS Memorandum and Articles of Association
07 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 25 January 2012
  • GBP 5,316,758
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders