Companies House does not verify the accuracy of the information filed

ENGELHART CTP UK II LTD.

Company number 08511228

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2025	CERTNM	Company name changed trailstone uk ii LTD.\certificate issued on 30/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-29	View PDF Company name changed trailstone uk ii LTD.\certificate issued on 30/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-29 - link opens in a new window - 3 pages (3 pages)
29 Jan 2025	AD01	Registered office address changed from 2 London Wall Place London EC2Y 5AU England to Berkeley Square House 4-19 Berkeley Square London W1J 6BR on 29 January 2025	View PDF Registered office address changed from 2 London Wall Place London EC2Y 5AU England to Berkeley Square House 4-19 Berkeley Square London W1J 6BR on 29 January 2025 - link opens in a new window - 1 page (1 page)
06 Jan 2025	SH01	Statement of capital following an allotment of shares on 27 December 2024 GBP 14	View PDF Statement of capital following an allotment of shares on 27 December 2024 GBP 14 - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2024	SH19	Statement of capital on 11 December 2024 GBP 13	View PDF Statement of capital on 11 December 2024 GBP 13 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CAP-SS	Solvency Statement dated 10/12/24	View PDF Solvency Statement dated 10/12/24 - link opens in a new window - 1 page (1 page)
11 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced 10/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account of the company be reduced 10/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 10 December 2024 GBP 436,033	View PDF Statement of capital following an allotment of shares on 10 December 2024 GBP 436,033 - link opens in a new window - 3 pages (3 pages)
09 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
24 Sep 2024	PSC02	Notification of Engelhart Ctp Holding (Uk) Limited as a person with significant control on 23 August 2024	View PDF Notification of Engelhart Ctp Holding (Uk) Limited as a person with significant control on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	PSC07	Cessation of David Leuschen as a person with significant control on 23 August 2024	View PDF Cessation of David Leuschen as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	PSC07	Cessation of Pierre Lapeyre as a person with significant control on 23 August 2024	View PDF Cessation of Pierre Lapeyre as a person with significant control on 23 August 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	CS01	Confirmation statement made on 28 April 2024 with updates	View PDF Confirmation statement made on 28 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	PSC07	Cessation of Trailstone Uk Ltd. as a person with significant control on 31 December 2023	View PDF Cessation of Trailstone Uk Ltd. as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC01	Notification of David Leuschen as a person with significant control on 1 January 2024	View PDF Notification of David Leuschen as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC01	Notification of Pierre Lapeyre as a person with significant control on 1 January 2024	View PDF Notification of Pierre Lapeyre as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 13	View PDF Statement of capital on 18 December 2023 GBP 13 - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Dec 2023	CAP-SS	Solvency Statement dated 07/12/23	View PDF Solvency Statement dated 07/12/23 - link opens in a new window - 1 page (1 page)
11 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 07/12/2023	View PDF Resolutions RES13 ‐ Reducing share premium account 07/12/2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
09 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Andrew Job as a director on 31 March 2023	View PDF Termination of appointment of Andrew Job as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
13 Jul 2022	CH01	Director's details changed for Mr Steven Spencer Banks on 9 July 2022	View PDF Director's details changed for Mr Steven Spencer Banks on 9 July 2022 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ENGELHART CTP UK II LTD.

Filter by category