TRAFALGAR PIKCO 1 LIMITED

Company number 06492060

Date	Type	Description	View / Download
16 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	(5 pages)
06 Mar 2018	SH19	Statement of capital on 6 March 2018 GBP 1.00	(5 pages)
06 Mar 2018	SH20	Statement by Directors	(1 page)
06 Mar 2018	CAP-SS	Solvency Statement dated 28/02/18	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account & capital redemption reserve 28/02/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Dec 2017	AA	Accounts for a small company made up to 28 February 2017	(13 pages)
06 Apr 2017	MR01	Registration of charge 064920600002, created on 30 March 2017	(91 pages)
10 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
09 Jan 2017	TM01	Termination of appointment of Zachariah Bladon Peake as a director on 26 October 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 29 February 2016 ANNOTATION Part Admin Removed a page containing unnecessary material was administratively removed from the Accounts on 12/10/2016	(14 pages)
04 Apr 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 20,641.49	(8 pages)
15 Mar 2016	AP01	Appointment of Michael David Simon Edgeley as a director on 11 March 2016	(2 pages)
27 Nov 2015	AA	Full accounts made up to 28 February 2015	(28 pages)
25 Nov 2015	TM01	Termination of appointment of Mark Edward Selby as a director on 6 November 2015	(1 page)
05 Oct 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 20,641.49	(4 pages)
01 Oct 2015	CC04	Statement of company's objects	(2 pages)
30 Sep 2015	SH01	Statement of capital following an allotment of shares on 14 September 2015 GBP 16,966.540	(10 pages)
30 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Sep 2015	SH08	Change of share class name or designation	(2 pages)
28 Sep 2015	SH02	Consolidation of shares on 14 September 2015	(11 pages)
14 Sep 2015	TM01	Termination of appointment of Ian Bruce Owen as a director on 17 April 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of Andrew Richard Backen as a director on 17 April 2015	(1 page)
14 Sep 2015	TM01	Termination of appointment of John Laurence Walker as a director on 17 April 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 16,966.536	(23 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 17/04/2015	(31 pages)