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TRANS ADRIATIC EXPRESS LIMITED

Company number 14134537

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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)
10 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	PSC03	Notification of Trans Adriatic Pipeline Ag as a person with significant control on 26 May 2022	View PDF Notification of Trans Adriatic Pipeline Ag as a person with significant control on 26 May 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr Nicholas Simon Collins as a director on 5 March 2024	View PDF Appointment of Mr Nicholas Simon Collins as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Steven Paul Roberts as a director on 5 March 2024	View PDF Appointment of Mr Steven Paul Roberts as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM01	Termination of appointment of Martijn Blanken as a director on 5 March 2024	View PDF Termination of appointment of Martijn Blanken as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Andrew John Haynes as a director on 5 March 2024	View PDF Termination of appointment of Andrew John Haynes as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
11 Oct 2023	PSC05	Change of details for Interoute Cloud Uk Limited as a person with significant control on 11 May 2023	View PDF Change of details for Interoute Cloud Uk Limited as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
14 Oct 2022	CS01	Confirmation statement made on 26 September 2022 with updates	View PDF Confirmation statement made on 26 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	SH01	Statement of capital following an allotment of shares on 26 September 2022 EUR 100,100	View PDF Statement of capital following an allotment of shares on 26 September 2022 EUR 100,100 - link opens in a new window - 3 pages (3 pages)
26 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-26 EUR 100	View PDF Incorporation Statement of capital on 2022-05-26 EUR 100 - link opens in a new window - 42 pages (42 pages)

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