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TRAYNEST LIMITED

Company number 07797529

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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)
10 Jun 2014	CH01	Director's details changed for Mr Nicholas Martin House on 21 May 2014	View PDF Director's details changed for Mr Nicholas Martin House on 21 May 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
25 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016.	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2,000 ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016. - link opens in a new window - 7 pages (7 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2016.	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 2,000 ANNOTATION Clarification a second filed SH01 was registered on 26/05/2016. - link opens in a new window - 4 pages (4 pages)
02 May 2013	SH01	Statement of capital following an allotment of shares on 23 October 2012 GBP 1,666.66 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2016.	View PDF Statement of capital following an allotment of shares on 23 October 2012 GBP 1,666.66 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2016. - link opens in a new window - 4 pages (4 pages)
02 May 2013	SH02	Sub-division of shares on 23 October 2012 ANNOTATION Clarification a second filed SH02 was registered on 18/04/2016.	View PDF Sub-division of shares on 23 October 2012 ANNOTATION Clarification a second filed SH02 was registered on 18/04/2016. - link opens in a new window - 6 pages (6 pages)
02 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 23/10/2012 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 23/10/2012 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016.	View PDF Annual return made up to 5 October 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016. - link opens in a new window - 6 pages (6 pages)
19 Oct 2012	AP01	Appointment of Mr David Simon Phelps as a director	View PDF Appointment of Mr David Simon Phelps as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA01	Previous accounting period shortened from 31 October 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 October 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
05 Oct 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

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