TRAPEZE GROUP (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Registration of charge 041607900007, created on 2025-08-21 |
| 22/08/2522 August 2025 New | Resolutions |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2024-12-31 |
| 05/08/255 August 2025 New | Statement of capital following an allotment of shares on 2025-06-30 |
| 14/05/2514 May 2025 | Satisfaction of charge 6 in full |
| 14/05/2514 May 2025 | Satisfaction of charge 5 in full |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-24 with updates |
| 17/10/2417 October 2024 | Director's details changed for Mr William Robert Delaney on 2022-04-06 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Fredric James Grashoff as a director on 2024-02-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-24 with updates |
| 13/01/2313 January 2023 | Termination of appointment of Soren Peder Westermann as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor Bewley House Marshfield Road Chippenham SN15 1JW on 2022-12-20 |
| 05/12/225 December 2022 | Appointment of Mr Robert Peter Clay as a director on 2022-11-30 |
| 02/12/222 December 2022 | Termination of appointment of Kumar Kona as a director on 2022-11-30 |
| 07/11/227 November 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Full accounts made up to 2020-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 07/02/227 February 2022 | Appointment of Mr William Delaney as a director on 2022-02-07 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 20/01/2020 January 2020 | PSC'S CHANGE OF PARTICULARS / TRAPEZE GROUP EUROPE HOLDING A/S / 01/01 |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR KUMAR KONA |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIR CLARKE |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MRS CLAIR CLARKE |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT CLAY |
| 18/07/1818 July 2018 | CESSATION OF MARTIN TIMOTHY PORTER AS A PSC |
| 18/07/1818 July 2018 | SECRETARY APPOINTED MRS CLAIRE CHARLOTTE ANNE SIDHU |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLAY |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MISS CARRIE MARKS |
| 18/06/1818 June 2018 | REGISTERED OFFICE CHANGED ON 18/06/2018 FROM THE MILL STAVERTON TROWBRIDGE WILTSHIRE BA14 6PH |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAPEZE GROUP EUROPE HOLDING A/S |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/03/164 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 14/09/1514 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR MARTIN TIMOTHY PORTER |
| 24/03/1524 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 17/03/1417 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/03/1414 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 17/12/13 STATEMENT OF CAPITAL GBP 2 |
| 23/12/1323 December 2013 | WISHES TO SUBSCRIBE ORD SHARES/DIRECTOR REQUIRE TO OBTAIN SHAREHOLDERS APPROVALS/SUBSCRIPTION PRICE ALREADY PAID/APPROVE & RATIFY ALLOTMENT 17/12/2013 |
| 25/06/1325 June 2013 | STATEMENT BY DIRECTORS |
| 25/06/1325 June 2013 | REDUCE ISSUED CAPITAL 28/05/2013 |
| 25/06/1325 June 2013 | SOLVENCY STATEMENT DATED 28/05/13 |
| 25/06/1325 June 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 1 |
| 05/03/135 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | DIRECTOR APPOINTED MS JANICE MCPHERSON |
| 24/02/1224 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/02/1124 February 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BROCK |
| 18/03/1018 March 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 24/11/0924 November 2009 | CORPORATE DIRECTOR APPOINTED CLAIR CLARKE |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN COLIN BROCK / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLAY / 01/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES PETER BELL / 01/10/2009 |
| 14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLAY / 01/10/2009 |
| 04/08/094 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT CLAY / 03/08/2009 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN PAGE |
| 04/03/094 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED DR CHARLES PETER BELL |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/12/0728 December 2007 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | ARTICLES OF ASSOCIATION |
| 03/05/073 May 2007 | COMPANY NAME CHANGED TRAPEZE SOFTWARE UK LIMITED CERTIFICATE ISSUED ON 03/05/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/075 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/03/075 March 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BROCKSTEAD STUDIO HUXLEY COURT, SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XF |
| 12/10/0612 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/09/0628 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/064 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/061 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/05/0615 May 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
| 16/09/0316 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/06/036 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/036 June 2003 | NEW SECRETARY APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 31/05/0231 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/03/027 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: C/O MAXWELL BATLEY 27 CHANCERY LANE LONDON WC2A 1PA |
| 08/05/018 May 2001 | COMPANY NAME CHANGED ACTUALPOINT LIMITED CERTIFICATE ISSUED ON 08/05/01 |
| 04/05/014 May 2001 | REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/02/0115 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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