TRAFALGAR MIDCO 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 13/06/2413 June 2024 | Application to strike the company off the register |
| 31/05/2431 May 2024 | Cessation of Trafalgar Pikco 1 Limited as a person with significant control on 2024-05-23 |
| 31/05/2431 May 2024 | Notification of Aston Lark Group Limited as a person with significant control on 2024-05-23 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 26/09/2326 September 2023 | Director's details changed for Mr Andrew James Galbraith on 2023-09-25 |
| 26/09/2326 September 2023 | Director's details changed for Mr Carl Anthony Shuker on 2023-09-25 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Statement of capital on 2023-08-14 |
| 14/08/2314 August 2023 | |
| 14/08/2314 August 2023 | |
| 08/08/238 August 2023 | Statement of capital following an allotment of shares on 2023-08-03 |
| 19/06/2319 June 2023 | |
| 19/06/2319 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 19/06/2319 June 2023 | Termination of appointment of Andrew James Galbraith as a secretary on 2023-06-02 |
| 19/06/2319 June 2023 | |
| 19/06/2319 June 2023 | Registered office address changed from 2 Des Roches Square Witney Oxon OX28 4LE to One Creechurch Place London EC3A 5AF on 2023-06-19 |
| 19/06/2319 June 2023 | |
| 19/06/2319 June 2023 | Change of details for Trafalgar Pikco 1 Limited as a person with significant control on 2023-06-19 |
| 19/06/2319 June 2023 | Appointment of Mrs Krystyna Ferguson as a secretary on 2023-06-02 |
| 24/10/2224 October 2022 | Director's details changed for Mr Carl Anthony Shuker on 2022-09-25 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 29/09/2229 September 2022 | Director's details changed for Mr Carl Anthony Shuker on 2022-09-24 |
| 29/09/2229 September 2022 | Director's details changed for Mr Andrew James Galbraith on 2022-09-26 |
| 04/11/214 November 2021 | Accounts for a small company made up to 2021-02-28 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 09/07/219 July 2021 | Current accounting period shortened from 2022-02-28 to 2021-09-30 |
| 28/02/1928 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARDPLACE1 LIMITED |
| 26/02/1926 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 093416270003 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR COLIN GREENHILL |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID SIMON EDGELEY / 11/12/2017 |
| 07/12/177 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 06/04/176 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 093416270002 |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR COLIN STEVEN GREENHILL |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ZACHARIAH PEAKE |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MICHAEL DAVID SIMON EDGELEY |
| 06/01/166 January 2016 | Annual return made up to 4 December 2015 with full list of shareholders |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK SELBY |
| 27/05/1527 May 2015 | SUB-DIVISION 17/04/15 |
| 14/05/1514 May 2015 | 17/04/15 STATEMENT OF CAPITAL GBP 1631293.89 |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM |
| 01/05/151 May 2015 | SECRETARY APPOINTED ANDREW JAMES GALBRAITH |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAND |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED ZACHARIAH BLADON PEAKE |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MR ANDREW JAMES GALBRAITH |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED MARK EDWARD SELBY |
| 21/04/1521 April 2015 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN TOEPFER |
| 21/04/1521 April 2015 | DIRECTOR APPOINTED CARL ANTHONY SHUKER |
| 11/02/1511 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 093416270001 |
| 28/01/1528 January 2015 | SECOND FILING FOR FORM AP01 |
| 10/12/1410 December 2014 | CURREXT FROM 31/12/2015 TO 28/02/2016 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED ANDREW LAND |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MR THORSTEN TOEPFER |
| 10/12/1410 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEWCOMBE |
| 04/12/144 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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