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TRAMSHEDS (HOLDINGS) LIMITED

Company number 13298034

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with updates	View PDF Confirmation statement made on 27 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	AP01	Appointment of Mr Thomas Gwyn Davies as a director on 15 April 2024	View PDF Appointment of Mr Thomas Gwyn Davies as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Huw Eurig Davies as a director on 28 February 2024	View PDF Termination of appointment of Huw Eurig Davies as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 1,927.7	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 1,927.7 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 1,831.3	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 1,831.3 - link opens in a new window - 3 pages (3 pages)
05 May 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jul 2022	AP01	Appointment of Mrs Louise Margaret Harris as a director on 30 June 2022	View PDF Appointment of Mrs Louise Margaret Harris as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	AP01	Appointment of Mr Huw Eurig Davies as a director on 30 June 2022	View PDF Appointment of Mr Huw Eurig Davies as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Jun 2022	CS01	Confirmation statement made on 27 March 2022 with updates	View PDF Confirmation statement made on 27 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-sub divided 11/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-sub divided 11/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	SH02	Sub-division of shares on 11 February 2022	View PDF Sub-division of shares on 11 February 2022 - link opens in a new window - 6 pages (6 pages)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 900	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 900 - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	PSC01	Notification of Huw Eurig Davies as a person with significant control on 11 February 2022	View PDF Notification of Huw Eurig Davies as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC01	Notification of Louise Margaret Harris as a person with significant control on 11 February 2022	View PDF Notification of Louise Margaret Harris as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC04	Change of details for Lord Evan Mervyn Davies as a person with significant control on 11 February 2022	View PDF Change of details for Lord Evan Mervyn Davies as a person with significant control on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-28 GBP 300	View PDF Incorporation Statement of capital on 2021-03-28 GBP 300 - link opens in a new window - 30 pages (30 pages)

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TRAMSHEDS (HOLDINGS) LIMITED

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