TRAFALGAR ENTERTAINMENT GROUP LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Confirmation statement made on 2025-02-08 with no updates

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05/01/255 January 2025 Group of companies' accounts made up to 2024-03-30

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08/03/248 March 2024 Amended group of companies' accounts made up to 2021-12-25

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23/02/2423 February 2024 Confirmation statement made on 2024-02-08 with updates

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-04-01

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11/08/2311 August 2023 Statement of capital following an allotment of shares on 2023-07-30

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05/07/235 July 2023 Termination of appointment of Michael Steven Baumstein as a director on 2023-06-30

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05/07/235 July 2023 Appointment of Abhinandan Bothra as a director on 2023-06-30

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23/05/2323 May 2023 Second filing of Confirmation Statement dated 2023-02-08

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08/02/238 February 2023 Confirmation statement made on 2023-02-08 with updates

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14/12/2214 December 2022 Appointment of Stuart Ian Mathieson as a director on 2022-12-07

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06/12/226 December 2022 Current accounting period extended from 2022-12-29 to 2023-04-01

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06/12/226 December 2022 Termination of appointment of Julie Ann Niedzwiecki as a director on 2022-11-04

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19/10/2219 October 2022 Confirmation statement made on 2022-10-03 with updates

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16/05/2216 May 2022 Statement of capital following an allotment of shares on 2022-03-28

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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19/11/2119 November 2021 Resolutions

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16/11/2116 November 2021 Confirmation statement made on 2021-10-03 with updates

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15/11/2115 November 2021 Statement of capital following an allotment of shares on 2021-06-18

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29/09/2129 September 2021 Termination of appointment of Alexander Thomson as a director on 2021-09-22

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29/09/2129 September 2021 Appointment of Julie Ann Niedzwiecki as a director on 2021-09-22

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22/09/2122 September 2021 Group of companies' accounts made up to 2020-12-26

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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18/06/2118 June 2021 Resolutions

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15/04/1915 April 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2018

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27/03/1927 March 2019 21/02/19 STATEMENT OF CAPITAL GBP 48162388.075

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01/03/191 March 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018

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29/10/1829 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES

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17/09/1817 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17

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06/09/186 September 2018 SECRETARY APPOINTED HELEN JOHNSTONE ENRIGHT

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23/07/1823 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARINGS ASSET-BASED INCOME FUND (US) LP

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23/07/1823 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/07/2018

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21/06/1821 June 2018 04/04/18 STATEMENT OF CAPITAL GBP 42042312.562

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20/06/1820 June 2018 ADOPT ARTICLES 04/04/2018

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15/06/1815 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104090290001

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14/06/1814 June 2018 PREVSHO FROM 31/12/2017 TO 30/12/2017

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS

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22/05/1822 May 2018 DIRECTOR APPOINTED ALEXANDER THOMSON

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22/05/1822 May 2018 DIRECTOR APPOINTED STEPHEN SMITH

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22/05/1822 May 2018 DIRECTOR APPOINTED BRIAN GERARD EGAN

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES TANNER

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD LENANE

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD KRAMER

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR VADIM JIVOV

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR LAURENCE ISAACSON

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLLICK

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR LYN GOLEBY

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY DYKE

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22/05/1822 May 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTNER

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16/03/1816 March 2018 13/11/17 STATEMENT OF CAPITAL GBP 20375000

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31/01/1831 January 2018 13/11/17 STATEMENT OF CAPITAL GBP 19231659

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24/01/1824 January 2018 NOTIFICATION OF PSC STATEMENT ON 22/09/2017

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19/01/1819 January 2018 16/10/17 STATEMENT OF CAPITAL GBP 18764989

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16/01/1816 January 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2017

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25/10/1725 October 2017 DIRECTOR APPOINTED VADIM JIVOV

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17/10/1717 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES

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13/10/1713 October 2017 03/10/17 STATEMENT OF CAPITAL GBP 19231659

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13/10/1713 October 2017 CESSATION OF ROSEMARY ANNE SQUIRE AS A PSC

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13/10/1713 October 2017 CESSATION OF HOWARD HUGH PANTER AS A PSC

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21/09/1721 September 2017 CURREXT FROM 31/10/2017 TO 31/12/2017

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20/09/1720 September 2017 30/08/17 STATEMENT OF CAPITAL GBP 12746625

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11/08/1711 August 2017 DIRECTOR APPOINTED MRS HELEN JOHNSTONE ENRIGHT

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11/08/1711 August 2017 DIRECTOR APPOINTED RONALD JAY KRAMER

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09/08/179 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 12446625

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24/05/1724 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104090290001

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23/03/1723 March 2017 DIRECTOR APPOINTED ROBERT GARLOCK BARTNER

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23/03/1723 March 2017 DIRECTOR APPOINTED MR GREGORY DYKE

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23/03/1723 March 2017 DIRECTOR APPOINTED JAMES LEONARD TANNER

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23/03/1723 March 2017 08/03/17 STATEMENT OF CAPITAL GBP 12546615

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23/03/1723 March 2017 07/02/17 STATEMENT OF CAPITAL GBP 12013285

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23/03/1723 March 2017 31/01/17 STATEMENT OF CAPITAL GBP 11226619

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23/03/1723 March 2017 DIRECTOR APPOINTED LYN MARY GOLEBY

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23/03/1723 March 2017 DIRECTOR APPOINTED PETER NORRIS

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23/03/1723 March 2017 DIRECTOR APPOINTED LAURENCE IVOR ISAACSON

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23/03/1723 March 2017 DIRECTOR APPOINTED LORD CLIVE RICHARD HOLLICK

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23/03/1723 March 2017 DIRECTOR APPOINTED RICHARD LENANE

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23/03/1723 March 2017 DIRECTOR APPOINTED DR RICHARD MARTIN STEEVES

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16/02/1716 February 2017 ADOPT ARTICLES 30/01/2017

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04/10/164 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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