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TRAPEZE CREATIVE LIMITED

Company number 07917009

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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)
03 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
29 May 2024 CH01 Director's details changed for Mr Simon James Greystoke-Dews on 29 May 2024
29 May 2024 CS01 Confirmation statement made on 29 May 2024 with updates
29 May 2024 PSC04 Change of details for Mr Simon James Greystoke-Dews as a person with significant control on 22 April 2024
29 May 2024 PSC01 Notification of Eve Anna Greystoke-Dews as a person with significant control on 22 April 2024
04 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with updates
16 May 2023 SH06 Cancellation of shares. Statement of capital on 1 May 2023
  • GBP 1.000
09 May 2023 AA Total exemption full accounts made up to 31 January 2023
24 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
27 Jun 2022 SH03 Purchase of own shares.
15 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jun 2022 SH08 Change of share class name or designation
01 Jun 2022 AA Total exemption full accounts made up to 31 January 2022
28 Jan 2022 SH06 Cancellation of shares. Statement of capital on 26 August 2021
  • GBP 1.316
28 Jan 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'
21 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with updates
18 Jan 2022 PSC07 Cessation of Iain Stuart Kerr as a person with significant control on 26 August 2021
30 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approve conversion and directorship options 26/08/2021
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2021 TM01 Termination of appointment of Iain Stuart Kerr as a director on 26 August 2021
29 Jul 2021 SH02 Sub-division of shares on 16 July 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates
12 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
20 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
16 Apr 2019 AA Total exemption full accounts made up to 31 January 2019