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TROWELLCO LIMITED

Company number 12283145

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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)
18 Dec 2020 PSC09 Withdrawal of a person with significant control statement on 18 December 2020
09 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with updates
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 4,500
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 4,500.035
  • ANNOTATION Clarification a second filed SH01 was registered on 09/02/2024.
16 Jan 2020 AP01 Appointment of Edward James Rothwell Lee as a director on 6 January 2020
16 Jan 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
16 Jan 2020 AP01 Appointment of Sarah Lee as a director on 12 December 2019
16 Jan 2020 AP01 Appointment of Mr Charles Galt Brooks as a director on 12 December 2019
16 Jan 2020 AP01 Appointment of John Brooks as a director on 12 December 2019
07 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2019 AD01 Registered office address changed from 8th Floor 6 New Fetter Square New Fetter Lane London EC4A 3AQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 14 November 2019
25 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-25
  • GBP 1