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TRAMETO LIMITED

Company number 10357593

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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)
05 Jan 2018	AA	Unaudited abridged accounts made up to 30 September 2017	View PDF Unaudited abridged accounts made up to 30 September 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2017	PSC01	Notification of David Huw Davies as a person with significant control on 8 November 2017	View PDF Notification of David Huw Davies as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Dec 2017	PSC07	Cessation of Laurence Alan Strong as a person with significant control on 8 November 2017	View PDF Cessation of Laurence Alan Strong as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	SH01	Statement of capital following an allotment of shares on 8 November 2017 GBP 14.57	View PDF Statement of capital following an allotment of shares on 8 November 2017 GBP 14.57 - link opens in a new window - 4 pages (4 pages)
23 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
20 Nov 2017	AP01	Appointment of Dr Gerry Anthony Ronan as a director on 20 November 2017	View PDF Appointment of Dr Gerry Anthony Ronan as a director on 20 November 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2017	PSC01	Notification of David Huw Davies as a person with significant control on 2 September 2016	View PDF Notification of David Huw Davies as a person with significant control on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	PSC01	Notification of Laurence Strong as a person with significant control on 1 August 2017	View PDF Notification of Laurence Strong as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
23 Aug 2017	SH06	Cancellation of shares. Statement of capital on 22 June 2017 GBP 9	View PDF Cancellation of shares. Statement of capital on 22 June 2017 GBP 9 - link opens in a new window - 4 pages (4 pages)
23 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
16 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2016 GBP 11.25	View PDF Second filing of a statement of capital following an allotment of shares on 10 October 2016 GBP 11.25 - link opens in a new window - 7 pages (7 pages)
31 Jul 2017	PSC04	Change of details for Mr David Huw Davies as a person with significant control on 22 June 2017	View PDF Change of details for Mr David Huw Davies as a person with significant control on 22 June 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC04	Change of details for Mr David Huw Davies as a person with significant control on 10 October 2016	View PDF Change of details for Mr David Huw Davies as a person with significant control on 10 October 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC04	Change of details for Mr Laurence Alan Strong as a person with significant control on 2 September 2016	View PDF Change of details for Mr Laurence Alan Strong as a person with significant control on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC04	Change of details for Mr David Huw Davies as a person with significant control on 2 September 2016	View PDF Change of details for Mr David Huw Davies as a person with significant control on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2017	TM01	Termination of appointment of Gerry Anthony Ronan as a director on 22 June 2017	View PDF Termination of appointment of Gerry Anthony Ronan as a director on 22 June 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	AP01	Appointment of Dr Gerry Ronan as a director on 22 November 2016 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/11/2016 for Gerry Ronan	View PDF Appointment of Dr Gerry Ronan as a director on 22 November 2016 ANNOTATION Clarification This document is a duplicate of form AP01 registered on 23/11/2016 for Gerry Ronan - link opens in a new window - 3 pages (3 pages)
23 Nov 2016	AP01	Appointment of Dr Gerry Ronan as a director on 22 November 2016	View PDF Appointment of Dr Gerry Ronan as a director on 22 November 2016 - link opens in a new window - 2 pages (2 pages)
10 Oct 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 11.25 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017.	View PDF Statement of capital following an allotment of shares on 10 October 2016 GBP 11.25 ANNOTATION Clarification a second filed SH01 was registered on 16/08/2017. - link opens in a new window - 4 pages (4 pages)
02 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-02 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-02 GBP 9 - link opens in a new window - 13 pages (13 pages)

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TRAMETO LIMITED

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