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TRAYNED INSIGHT LIMITED

Company number 08852984

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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)
02 Feb 2018 PSC01 Notification of Timothy James Drye as a person with significant control on 6 April 2016
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
27 Sep 2017 AP03 Appointment of Mrs Chantal Aline Thomas as a secretary on 8 April 2017
27 Sep 2017 TM02 Termination of appointment of Peter Nigel Sturdy as a secretary on 7 April 2017
25 Sep 2017 AD01 Registered office address changed from C/O Thomas Murray 5th Floor Horatio House 77-85 Fulham Palace Road Hammersmith London W6 8JA England to 1 Farrier's Yard 77-85 Fulham Palace Road London W6 8AH on 25 September 2017
25 Jan 2017 CS01 Confirmation statement made on 20 January 2017 with updates
21 Dec 2016 AA Micro company accounts made up to 31 March 2016
16 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 300
16 Feb 2016 AD01 Registered office address changed from C/O Thomas Murray Horatio House Fulham Palace Road London W6 8JA to C/O Thomas Murray 5th Floor Horatio House 77-85 Fulham Palace Road Hammersmith London W6 8JA on 16 February 2016
02 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 300
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 300
18 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ General business 21/10/2014
18 Dec 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2014 AP01 Appointment of Mr Michael James Von Bertele as a director on 21 October 2014
03 Nov 2014 AP01 Appointment of Mr Andrew Wright as a director on 21 October 2014
03 Nov 2014 AD01 Registered office address changed from Norfolk House 4 Station Road St Ives PE27 5AF England to C/O Thomas Murray Horatio House Fulham Palace Road London W6 8JA on 3 November 2014
03 Nov 2014 AP01 Appointment of Mr Simon Richard Thomas as a director on 21 October 2014
03 Nov 2014 TM01 Termination of appointment of David John Rees as a director on 21 October 2014
30 Oct 2014 AP03 Appointment of Mr Peter Nigel Sturdy as a secretary on 21 October 2014
20 Oct 2014 TM01 Termination of appointment of Paul Duncan Balmer as a director on 20 October 2014
14 Jul 2014 CERTNM Company name changed trayned insights LIMITED\certificate issued on 14/07/14
  • RES15 ‐ Change company name resolution on 2014-07-07
14 Jul 2014 CONNOT Change of name notice
01 Apr 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015