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TRANTORA LIMITED

Company number 08424793

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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)
21 Oct 2024 CS01 Confirmation statement made on 19 October 2024 with updates
21 Jun 2024 AA Total exemption full accounts made up to 29 February 2024
22 Mar 2024 SH19 Statement of capital on 22 March 2024
  • GBP 11,026.56
22 Mar 2024 SH20 Statement by Directors
22 Mar 2024 CAP-SS Solvency Statement dated 19/03/24
22 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share prem a/c 20/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
14 Mar 2024 TM01 Termination of appointment of Neil Andrew Forster as a director on 6 March 2024
14 Mar 2024 AP01 Appointment of Duncan Murray Reid as a director on 6 March 2024
30 Nov 2023 AA Accounts for a small company made up to 28 February 2023
27 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with no updates
15 Sep 2023 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 12 September 2023
15 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 15 September 2023
15 Mar 2023 CH01 Director's details changed for Mr Neil Andrew Forster on 9 March 2023
15 Mar 2023 CH02 Director's details changed for Ingenious Media Director Limited on 1 March 2023
13 Mar 2023 AP01 Appointment of Mr Neil Andrew Forster as a director on 9 March 2023
13 Mar 2023 TM01 Termination of appointment of Gary Michael Bell as a director on 9 March 2023
28 Nov 2022 AA Accounts for a small company made up to 28 February 2022
25 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
18 Nov 2021 SH20 Statement by Directors
18 Nov 2021 SH19 Statement of capital on 18 November 2021
  • GBP 17,227.37
18 Nov 2021 CAP-SS Solvency Statement dated 12/11/21
18 Nov 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/11/2021
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2021 AA Accounts for a small company made up to 28 February 2021
21 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with no updates
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021