TRAGUS GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 26/03/2526 March 2025 | Appointment of Mr Timothy John Gray as a director on 2025-03-21 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Andrew Dowson as a director on 2024-08-31 |
| 29/10/2429 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 29/10/2429 October 2024 | |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 11/11/2311 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/11/2311 November 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 26/05/2326 May 2023 | Termination of appointment of Christian Patrick Lorenzo Winning as a director on 2023-05-26 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | |
| 19/01/2319 January 2023 | |
| 16/01/2316 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 16/01/2316 January 2023 | |
| 21/10/2121 October 2021 | Appointment of Mr Christian Patrick Lorenzo Winning as a director on 2021-10-21 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/12/2010 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 26/06/1926 June 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 |
| 24/04/1924 April 2019 | VARYING SHARE RIGHTS AND NAMES |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 22/03/1922 March 2019 | NOTIFICATION OF PSC STATEMENT ON 08/03/2019 |
| 21/03/1921 March 2019 | CESSATION OF ALISON DOWSON AS A PSC |
| 19/02/1919 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 12 |
| 18/02/1918 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 12 |
| 14/01/1914 January 2019 | SECOND FILING OF TM01 FOR GRAHAM LEE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | 22/08/18 STATEMENT OF CAPITAL GBP 10.0000 |
| 13/12/1813 December 2018 | SUB-DIVISION 22/08/18 |
| 12/12/1812 December 2018 | SUBDIVISION 22/08/2018 |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEE |
| 08/11/188 November 2018 | ADOPT ARTICLES 05/10/2018 |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR NEIL MARTIN ASHLEY |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR GRAHAM LEE |
| 24/09/1824 September 2018 | CESSATION OF WILLIAM THOMAS STONE AS A PSC |
| 24/09/1824 September 2018 | CESSATION OF MICHAEL ANDREW DOWSON AS A PSC |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON DOWSON |
| 21/03/1821 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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