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TRAUMA SOS MANAGEMENT LTD

Company number 09892669

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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)
13 Dec 2017 TM01 Termination of appointment of Niall Brendan Smith as a director on 26 November 2017
23 Oct 2017 AP01 Appointment of Mr Niall Brendan Smith as a director on 11 January 2017
23 Oct 2017 TM01 Termination of appointment of Nima Heidari-Khabbaz as a director on 11 January 2017
23 Oct 2017 TM01 Termination of appointment of Ali Mohammed Noorani as a director on 11 January 2017
19 Sep 2017 AD01 Registered office address changed from 3a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD England to 5th Floor 11 Leadenhall Street London EC3V 1LP on 19 September 2017
24 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
10 Jan 2017 CS01 Confirmation statement made on 27 November 2016 with updates
14 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
27 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-27
  • GBP 2