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TRXCOM LTD

Company number 08433056

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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)
14 Mar 2019 CS01 Confirmation statement made on 6 March 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
31 Jul 2018 SH06 Cancellation of shares. Statement of capital on 11 July 2018
  • GBP 19
24 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 22
26 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Agreement authorised. 22/05/2018
14 Mar 2018 CS01 Confirmation statement made on 6 March 2018 with updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Aug 2017 TM01 Termination of appointment of Michael John Tilley as a director on 1 August 2017
16 Jun 2017 CH01 Director's details changed for Mrs Nicola Karen Smith on 16 June 2017
23 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 22
24 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jul 2015 AP01 Appointment of Nicola Karen Smith as a director on 30 June 2015
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 24/07/2015.
29 Jul 2015 TM01 Termination of appointment of Geoffrey Martin Dale as a director on 30 June 2015
29 Jul 2015 AP01 Appointment of Mr Rafik Talukder as a director on 30 June 2015
24 Jul 2015 AP01 Appointment of Nicola Karen Smith as a director on 30 June 2015
24 Jul 2015 TM01 Termination of appointment of Geoffrey Martin Dale as a director on 30 June 2015
05 May 2015 TM01 Termination of appointment of Dean Bernard Williams as a director on 30 April 2015
09 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 22
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 22
06 Mar 2013 NEWINC Incorporation