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TRAMLINES VENTURES LTD

Company number 15660709

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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)
17 Dec 2024	PSC01	Notification of Daniel Lanyon as a person with significant control on 11 June 2024	View PDF Notification of Daniel Lanyon as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	PSC04	Change of details for Mr Albert De Symons Azis-Clauson as a person with significant control on 11 June 2024	View PDF Change of details for Mr Albert De Symons Azis-Clauson as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 1.875	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 1.875 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 1.75	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 1.75 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	AP01	Appointment of Mr Craig Francis Donaldson as a director on 11 June 2024	View PDF Appointment of Mr Craig Francis Donaldson as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Daniel Lanyon as a director on 11 June 2024	View PDF Appointment of Mr Daniel Lanyon as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Nov 2024	SH02	Sub-division of shares on 11 June 2024	View PDF Sub-division of shares on 11 June 2024 - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	AP01	Appointment of Mr Glen Peter Robinson as a director on 18 June 2024	View PDF Appointment of Mr Glen Peter Robinson as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 11/06/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Subdivision 11/06/2024 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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