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TRAFALGAR PIKCO 1 LIMITED

Company number 06492060

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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)
23 Apr 2015	MR01	Registration of charge 064920600001, created on 17 April 2015	View PDF Registration of charge 064920600001, created on 17 April 2015 - link opens in a new window - 82 pages (82 pages)
28 Aug 2014	AA	Full accounts made up to 28 February 2014	View PDF Full accounts made up to 28 February 2014 - link opens in a new window - 26 pages (26 pages)
01 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 17/02/2014 ANNOTATION Clarification Date of allotment is 17/02/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 17/02/2014 ANNOTATION Clarification Date of allotment is 17/02/2014 - link opens in a new window - 9 pages (9 pages)
30 Jun 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders	View PDF Annual return made up to 4 March 2014 with full list of shareholders - link opens in a new window - 23 pages (23 pages)
20 May 2014	SH06	Cancellation of shares. Statement of capital on 20 May 2014 GBP 16,966.536	View PDF Cancellation of shares. Statement of capital on 20 May 2014 GBP 16,966.536 - link opens in a new window - 10 pages (10 pages)
15 Apr 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Mar 2014	TM01	Termination of appointment of Brian Mole as a director	View PDF Termination of appointment of Brian Mole as a director - link opens in a new window - 1 page (1 page)
13 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	SH19	Statement of capital on 13 March 2014 GBP 17,964.036	View PDF Statement of capital on 13 March 2014 GBP 17,964.036 - link opens in a new window - 10 pages (10 pages)
13 Mar 2014	CAP-SS	Solvency statement dated 11/03/14	View PDF Solvency statement dated 11/03/14 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
13 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 12/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Share premium account reduced 12/03/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Feb 2014	SH01	Statement of capital following an allotment of shares on 19 February 2014 GBP 17,964.036	View PDF Statement of capital following an allotment of shares on 19 February 2014 GBP 17,964.036 - link opens in a new window - 10 pages (10 pages)
28 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 64 pages (64 pages)
17 Feb 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	CAP-SS	Solvency statement dated 07/02/14	View PDF Solvency statement dated 07/02/14 - link opens in a new window - 5 pages (5 pages)
17 Feb 2014	SH19	Statement of capital on 17 February 2014 GBP 17,344.126	View PDF Statement of capital on 17 February 2014 GBP 17,344.126 - link opens in a new window - 7 pages (7 pages)
17 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 January 2014 GBP 17,344.126 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014	View PDF Statement of capital following an allotment of shares on 17 January 2014 GBP 17,344.126 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2014 - link opens in a new window - 8 pages (8 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account reduce by £3599999.964 07/02/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share premium account reduce by £3599999.964 07/02/2014 - link opens in a new window - 8 pages (8 pages)
26 Nov 2013	AA	Group of companies' accounts made up to 28 February 2013	View PDF Group of companies' accounts made up to 28 February 2013 - link opens in a new window - 24 pages (24 pages)
14 Nov 2013	AP01	Appointment of Mr Mark Edward Selby as a director	View PDF Appointment of Mr Mark Edward Selby as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AP01	Appointment of Mr Zachariah Bladon Peake as a director	View PDF Appointment of Mr Zachariah Bladon Peake as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	View PDF Annual return made up to 4 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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