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TRAIANA HOLDINGS LTD

Company number 13590205

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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)
09 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
27 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 Oct 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AD01	Registered office address changed from 4th Floor, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 2nd Floor London Fruit & Wool Exchange 1 Duval Square London E1 6PW on 10 October 2022	View PDF Registered office address changed from 4th Floor, Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom to 2nd Floor London Fruit & Wool Exchange 1 Duval Square London E1 6PW on 10 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	PSC02	Notification of Nex Optimisation Limited as a person with significant control on 28 February 2022	View PDF Notification of Nex Optimisation Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Aug 2022	PSC05	Change of details for Markit Group Limited as a person with significant control on 28 February 2022	View PDF Change of details for Markit Group Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC02	Notification of Markit Group Limited as a person with significant control on 1 September 2021	View PDF Notification of Markit Group Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC07	Cessation of Ihs Markit Equity Investments Limited as a person with significant control on 1 September 2021	View PDF Cessation of Ihs Markit Equity Investments Limited as a person with significant control on 1 September 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	SH19	Statement of capital on 27 January 2022 USD 102	View PDF Statement of capital on 27 January 2022 USD 102 - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jan 2022	CAP-SS	Solvency Statement dated 21/01/22	View PDF Solvency Statement dated 21/01/22 - link opens in a new window - 1 page (1 page)
27 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 21/01/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 21/01/2022 - link opens in a new window - 1 page (1 page)
15 Sep 2021	SH01	Statement of capital following an allotment of shares on 2 September 2021 USD 102	View PDF Statement of capital following an allotment of shares on 2 September 2021 USD 102 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	TM01	Termination of appointment of Kathryn Ann Owen as a director on 2 September 2021	View PDF Termination of appointment of Kathryn Ann Owen as a director on 2 September 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	AP01	Appointment of Ms Michelle Lesley Hallett as a director on 2 September 2021	View PDF Appointment of Ms Michelle Lesley Hallett as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AP01	Appointment of Mr Kirston Gareth Winters as a director on 2 September 2021	View PDF Appointment of Mr Kirston Gareth Winters as a director on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-27 USD 100	View PDF Incorporation Statement of capital on 2021-08-27 USD 100 - link opens in a new window - 37 pages (37 pages)

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TRAIANA HOLDINGS LTD

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