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TRANOS (UK) LIMITED

Company number 09138032

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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)
12 Jan 2023 TM01 Termination of appointment of Donna Leanne Shorto as a director on 1 January 2023
08 Dec 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
27 Jul 2022 AA Group of companies' accounts made up to 31 July 2021
13 Jun 2022 MR01 Registration of charge 091380320012, created on 10 June 2022
09 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
06 Oct 2021 MR01 Registration of charge 091380320010, created on 24 September 2021
06 Oct 2021 MR01 Registration of charge 091380320011, created on 24 September 2021
27 Sep 2021 MR05 All of the property or undertaking has been released from charge 091380320005
27 Sep 2021 MR05 All of the property or undertaking has been released from charge 091380320006
29 Jul 2021 MR01 Registration of charge 091380320008, created on 28 July 2021
29 Jul 2021 MR01 Registration of charge 091380320009, created on 28 July 2021
08 Jun 2021 CH04 Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
08 Jun 2021 CH02 Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020
21 May 2021 MR04 Satisfaction of charge 091380320007 in full
28 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
09 Feb 2021 TM01 Termination of appointment of Benjamin William Thwaites as a director on 1 February 2021
23 Dec 2020 AP01 Appointment of Mr Robert Bradley Gershon as a director on 22 December 2020
21 Dec 2020 CS01 Confirmation statement made on 26 November 2020 with updates
07 Dec 2020 MR01 Registration of charge 091380320007, created on 4 December 2020
30 Oct 2020 MR04 Satisfaction of charge 091380320002 in full
30 Oct 2020 MR04 Satisfaction of charge 091380320003 in full
30 Mar 2020 AD01 Registered office address changed from 5th Floor 1 Lumley Street London W1K 6JE England to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 30 March 2020
10 Mar 2020 MR01 Registration of charge 091380320005, created on 2 March 2020
10 Mar 2020 MR01 Registration of charge 091380320006, created on 2 March 2020
03 Mar 2020 AA Total exemption full accounts made up to 31 July 2019