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TR8CY UK LIMITED

Company number 11330914

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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)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2019	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2019	AA01	Previous accounting period extended from 30 April 2019 to 31 July 2019	View PDF Previous accounting period extended from 30 April 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 13,070.66	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 13,070.66 - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
18 Apr 2019	SH02	Sub-division of shares on 3 April 2019	View PDF Sub-division of shares on 3 April 2019 - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	AP02	Appointment of Velocity Corporate Directors Limited as a director on 3 April 2019	View PDF Appointment of Velocity Corporate Directors Limited as a director on 3 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 12,752.19	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 12,752.19 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 11,522.62	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 11,522.62 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 10,411.52	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 10,411.52 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	View PDF Confirmation statement made on 11 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2019	PSC04	Change of details for Mr James Rupert Charles Strachwitz as a person with significant control on 11 March 2019	View PDF Change of details for Mr James Rupert Charles Strachwitz as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	PSC01	Notification of Marcus Oltmanns as a person with significant control on 11 March 2019	View PDF Notification of Marcus Oltmanns as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 10,000	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AP01	Appointment of Professor Dr. Florian Matthes as a director on 27 February 2019	View PDF Appointment of Professor Dr. Florian Matthes as a director on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-13 - link opens in a new window - 3 pages (3 pages)
12 Jun 2018	AP01	Appointment of Mr Marcus Oltmanns as a director on 1 June 2018	View PDF Appointment of Mr Marcus Oltmanns as a director on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-26 GBP 1	View PDF Incorporation Statement of capital on 2018-04-26 GBP 1 - link opens in a new window - 30 pages (30 pages)

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