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TREVALLY BUSINESS CAPITAL LTD

Company number 12415009

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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)
23 Jan 2025 CS01 Confirmation statement made on 20 January 2025 with updates
06 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
09 Oct 2024 AD01 Registered office address changed from 40 Craven Street London WC2N 5NG United Kingdom to 14 Buckingham Street London WC2N 6DF on 9 October 2024
04 Jun 2024 CERTNM Company name changed nash business capital LIMITED\certificate issued on 04/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-31
02 Feb 2024 CS01 Confirmation statement made on 20 January 2024 with updates
16 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
02 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Aug 2023 MA Memorandum and Articles of Association
03 Feb 2023 CS01 Confirmation statement made on 20 January 2023 with updates
29 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
27 Jun 2022 AA01 Previous accounting period extended from 30 June 2021 to 31 December 2021
04 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with updates
07 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
26 Mar 2021 CS01 Confirmation statement made on 20 January 2021 with updates
26 Mar 2021 PSC05 Change of details for Nash Business Services Limited as a person with significant control on 13 February 2020
26 Mar 2021 PSC02 Notification of Vce Sme I Llc as a person with significant control on 13 February 2020
07 Jan 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 June 2020
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 13 February 2020
  • GBP 10.00
10 Mar 2020 PSC05 Change of details for a person with significant control
27 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-20
  • GBP 5.5