TRAPPENERGETIX BANQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 15/10/2415 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 09/06/249 June 2024 | Termination of appointment of Dominique Armani Jones as a director on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Jonathan Lyndale Kirk as a director on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Nicki Minaj C/O. Full Stop Management, Llc as a secretary on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Belcalis Marlenis Almanzar as a secretary on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Darold Ferguson, Jr. as a director on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of William Leonard Roberts Ii as a director on 2024-04-01 |
| 09/06/249 June 2024 | Registered office address changed from The New Dome Hotel 51-53 Camberwell Church Street London SE5 8TR England to Carlifornia Ranelagh Road 25 London Greater London N22 7TJ on 2024-06-09 |
| 09/06/249 June 2024 | Termination of appointment of William Leonard Roberts Ii as a secretary on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Aubrey Drake Graham as a secretary on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Khaled Mohamed Khaled as a secretary on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Darold Ferguson, Jr. as a secretary on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Dominique Armani Jones as a secretary on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Belcalis Marlenis Almanzar as a director on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Riri and Rocky Limited Liability Co. as a director on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Nicki Minaj C/O. Full Stop Management, Llc as a director on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Aubrey Drake Graham as a director on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Khaled Mohamed Khaled as a director on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Jonathan Lyndale Kirk as a secretary on 2024-04-01 |
| 09/06/249 June 2024 | Termination of appointment of Riri and Rocky Limited Liability Co. as a secretary on 2024-04-01 |
| 28/05/2428 May 2024 | Registered office address changed from , Wih Llp Oc444705 156 Great Charles Street, Queensway, Birmingham, England, B3 3HN, United Kingdom to Carlifornia Ranelagh Road 25 London Greater London N22 7TJ on 2024-05-28 |
| 26/05/2426 May 2024 | Registered office address changed from Trap Group Bank and Trust Qqq 75 Shelton Street London England WC2H 9JQ United Kingdom to Wih Llp Oc444705 156 Great Charles Street Queensway Birmingham England B3 3HN on 2024-05-26 |
| 05/04/245 April 2024 | Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Trap Group Bank and Trust Qqq 75 Shelton Street London England WC2H 9JQ on 2024-04-05 |
| 10/10/2310 October 2023 | Registered office address changed from Ljh Banq Group 22 Press Court 77 Marlborough Grove Bermondsey England SE1 5JU United Kingdom to 86-90 Paul Street London EC2A 4NE on 2023-10-10 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-06-25 |
| 26/06/2326 June 2023 | Appointment of Mr Khaled Mohamed Khaled as a director on 2023-06-25 |
| 26/06/2326 June 2023 | Appointment of Mr William Leonard Roberts Ii as a director on 2023-06-25 |
| 26/06/2326 June 2023 | Appointment of Riri and Rocky Limited Liability Co. as a director on 2023-06-25 |
| 26/06/2326 June 2023 | Appointment of Mr Khaled Mohamed Khaled as a secretary on 2023-06-25 |
| 26/06/2326 June 2023 | Appointment of Mr William Leonard Roberts Ii as a secretary on 2023-06-25 |
| 26/06/2326 June 2023 | Appointment of Riri and Rocky Limited Liability Co. as a secretary on 2023-06-25 |
| 26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-06-25 |
| 25/06/2325 June 2023 | Appointment of Mr Jonathan Lyndale Kirk as a secretary on 2023-06-24 |
| 25/06/2325 June 2023 | Appointment of Mr Darold Ferguson, Jr. as a secretary on 2023-06-24 |
| 25/06/2325 June 2023 | Appointment of Nicki Minaj C/O. Full Stop Management, Llc as a director on 2023-06-24 |
| 25/06/2325 June 2023 | Appointment of Mr Jonathan Lyndale Kirk as a director on 2023-06-24 |
| 25/06/2325 June 2023 | Appointment of Mr Darold Ferguson, Jr. as a director on 2023-06-24 |
| 25/06/2325 June 2023 | Statement of capital following an allotment of shares on 2023-06-24 |
| 25/06/2325 June 2023 | Appointment of Nicki Minaj C/O. Full Stop Management, Llc as a secretary on 2023-06-24 |
| 24/06/2324 June 2023 | Change of details for Mr Leon Howard as a person with significant control on 2023-06-23 |
| 24/06/2324 June 2023 | Statement of capital following an allotment of shares on 2023-06-24 |
| 24/06/2324 June 2023 | Appointment of Miss Belcalis Marlenis Almanzar as a director on 2023-06-24 |
| 24/06/2324 June 2023 | Appointment of Mr Dominique Armani Jones as a director on 2023-06-24 |
| 24/06/2324 June 2023 | Appointment of Mr Aubrey Drake Graham as a director on 2023-06-24 |
| 24/06/2324 June 2023 | Statement of capital following an allotment of shares on 2023-06-17 |
| 24/06/2324 June 2023 | Statement of capital following an allotment of shares on 2023-06-24 |
| 24/06/2324 June 2023 | Appointment of Miss Belcalis Marlenis Almanzar as a secretary on 2023-06-24 |
| 24/06/2324 June 2023 | Appointment of Mr Dominique Armani Jones as a secretary on 2023-06-24 |
| 24/06/2324 June 2023 | Appointment of Mr Aubrey Drake Graham as a secretary on 2023-06-24 |
| 24/06/2324 June 2023 | Statement of capital following an allotment of shares on 2023-06-24 |
| 24/06/2324 June 2023 | Statement of capital following an allotment of shares on 2023-06-24 |
| 21/05/2321 May 2023 | Termination of appointment of Leon Howard as a director on 2023-05-21 |
| 21/05/2321 May 2023 | Termination of appointment of Leon Howard as a secretary on 2023-05-21 |
| 20/05/2320 May 2023 | Registered office address changed from Barclays Banq Group 220 Stamford Hill London England N16 6RA United Kingdom to Ljh Banq Group 22 Press Court 77 Marlborough Grove Bermondsey England SE1 5JU on 2023-05-20 |
| 14/05/2314 May 2023 | Registered office address changed from Trappenergetix Bank Limited Unit 215 61a West Ham Lane Stratford London E15 4PH England to Barclays Banq Group 220 Stamford Hill London England N16 6RA on 2023-05-14 |
| 01/05/231 May 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 30/04/2330 April 2023 | Statement of capital following an allotment of shares on 2023-04-30 |
| 29/04/2329 April 2023 | Statement of capital following an allotment of shares on 2023-04-29 |
| 29/04/2329 April 2023 | Appointment of Mr Leon Howard as a secretary on 2023-04-29 |
| 29/04/2329 April 2023 | Termination of appointment of Lebron James as a director on 2023-04-29 |
| 29/04/2329 April 2023 | Termination of appointment of Lebron James as a secretary on 2023-04-29 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 26/04/2326 April 2023 | Appointment of Mr Lebron James as a director on 2023-04-26 |
| 26/04/2326 April 2023 | Appointment of Mr Lebron James as a secretary on 2023-04-26 |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-04-13 |
| 12/04/2312 April 2023 | Statement of capital following an allotment of shares on 2023-04-12 |
| 01/04/231 April 2023 | Cessation of Jaroslaw Bartosz Hieronimczuk as a person with significant control on 2023-04-01 |
| 01/04/231 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 01/04/231 April 2023 | Appointment of Mr Leon Howard as a director on 2023-04-01 |
| 01/04/231 April 2023 | Notification of Leon Howard as a person with significant control on 2023-04-01 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 30/03/2330 March 2023 | Notification of Jaroslaw Bartosz Hieronimczuk as a person with significant control on 2023-03-30 |
| 30/03/2330 March 2023 | Cessation of Jaroslaw B Hieronimczuk as a person with significant control on 2023-03-30 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 30/03/2330 March 2023 | Register inspection address has been changed from 24 Minster Walk London N8 7JS England to 61a West Ham Lane London E15 4PH |
| 30/03/2330 March 2023 | Registered office address changed from 61 West Ham Lane London E15 4PH England to Trappenergetix Bank Limited Unit 215 61a West Ham Lane Stratford London E15 4PH on 2023-03-30 |
| 28/03/2328 March 2023 | Register inspection address has been changed to 24 Minster Walk London N8 7JS |
| 28/03/2328 March 2023 | Register(s) moved to registered inspection location 24 Minster Walk London N8 7JS |
| 27/03/2327 March 2023 | Certificate of change of name |
| 13/03/2313 March 2023 | Incorporation |
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