TROPHAEUM PROPERTIES LIMITED

Company number 10436673

Date	Type	Description	View / Download
05 Mar 2020	PSC01	Notification of John Kerr Mcluskie as a person with significant control on 4 March 2020	(2 pages)
04 Mar 2020	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 4 March 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Caterina Musgrave Juer as a director on 17 January 2020	(1 page)
17 Dec 2019	TM01	Termination of appointment of Nishma Amit Sanghvi as a director on 16 December 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	(5 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
31 Jul 2019	AAMD	Amended total exemption full accounts made up to 31 December 2017	(10 pages)
29 Jan 2019	AP01	Appointment of Ms Nishma Amit Sanghvi as a director on 25 January 2019	(2 pages)
29 Jan 2019	TM01	Termination of appointment of David Rudge as a director on 25 January 2019	(1 page)
29 Jan 2019	AP01	Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 25 January 2019	(2 pages)
29 Jan 2019	AP01	Appointment of Mr John Kerr Mcluskie as a director on 25 January 2019	(2 pages)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 November 2018 GBP 1,000 EUR 770,000	(8 pages)
29 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jan 2019	SH08	Change of share class name or designation	(2 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Capitalisation of inter company loans 08/11/2018 RES13 ‐ Share capital contribution 08/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
18 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
04 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
25 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
18 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of William Robert Hawes as a director on 30 June 2017	(1 page)
08 Aug 2017	TM01	Termination of appointment of Gregory Robert John Davis as a director on 30 June 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr David Rudge as a director on 30 June 2017	(2 pages)
08 Aug 2017	AP01	Appointment of Mrs Caterina Musgrave Juer as a director on 30 June 2017	(2 pages)
19 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-19 GBP 1,000	(48 pages)