TRANT HOLDING COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/01/2520 January 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 |
| 01/01/251 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 17/06/2417 June 2024 | Group of companies' accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 02/05/232 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-19 with updates |
| 20/10/2220 October 2022 | Resolutions |
| 20/10/2220 October 2022 | Resolutions |
| 19/10/2219 October 2022 | Memorandum and Articles of Association |
| 21/02/2221 February 2022 | Cancellation of shares. Statement of capital on 2021-12-17 |
| 21/02/2221 February 2022 | Purchase of own shares. |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-19 with no updates |
| 13/10/2113 October 2021 | Termination of appointment of Simon Trant as a director on 2021-09-30 |
| 13/10/2113 October 2021 | Termination of appointment of Timothy Trant as a director on 2021-09-30 |
| 19/06/1919 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 06/07/186 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 088214000001 |
| 21/05/1821 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | ADOPT ARTICLES 01/04/2018 |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES |
| 12/06/1712 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY ROBIN HORGAN |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED MR PHILIP FRANCIS TRANT |
| 20/06/1620 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | 18/02/16 STATEMENT OF CAPITAL GBP 10180900.00 |
| 11/04/1611 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRANT |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBIN HORGAN |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR SIMON TRANT |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR GERARD SOMERS |
| 26/01/1626 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/12/1419 December 2014 | Annual return made up to 19 December 2014 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 29/09/1429 September 2014 | PREVSHO FROM 31/12/2014 TO 31/12/2013 |
| 27/01/1427 January 2014 | COMPANY NAME CHANGED TRANT NEWCO LIMITED CERTIFICATE ISSUED ON 27/01/14 |
| 27/01/1427 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1414 January 2014 | CHANGE OF NAME 08/01/2014 |
| 14/01/1414 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/01/1413 January 2014 | 20/12/13 STATEMENT OF CAPITAL GBP 12000000 |
| 07/01/147 January 2014 | ADOPT ARTICLES 19/12/2013 |
| 19/12/1319 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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