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TREVAUNANCE HOLDINGS LIMITED

Company number 14452075

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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)
28 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 10/12/2024
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 10 December 2024
  • GBP 6,442,000
20 Dec 2024 SH01 Statement of capital following an allotment of shares on 10 December 2024
  • GBP 6,442,000
07 Aug 2024 CS01 Confirmation statement made on 7 August 2024 with updates
10 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
26 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share for share exchange/share transfers 28/09/2023
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 4,155,000
20 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 September 2023
  • GBP 4,155,000
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 860,000
22 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 May 2023
  • GBP 860,000
31 Oct 2022 NEWINC Incorporation
Statement of capital on 2022-10-31
  • GBP 100