TRATOS (UK) LIMITED filing history - Find and update company information

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TRATOS (UK) LIMITED

Company number 01524815

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	View PDF Confirmation statement made on 31 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 May 2023	SH01	Statement of capital following an allotment of shares on 24 May 2023 GBP 5,500,080	View PDF Statement of capital following an allotment of shares on 24 May 2023 GBP 5,500,080 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	PSC01	Notification of Albano Bragagni as a person with significant control on 1 April 2023	View PDF Notification of Albano Bragagni as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	PSC07	Cessation of Maurizio Bragagni as a person with significant control on 1 April 2023	View PDF Cessation of Maurizio Bragagni as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Neil Ancell as a director on 1 April 2023	View PDF Appointment of Mr Neil Ancell as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	MR04	Satisfaction of charge 015248150019 in full	View PDF Satisfaction of charge 015248150019 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
14 May 2021	CH01	Director's details changed for Mr Enrico Scambia on 14 May 2021	View PDF Director's details changed for Mr Enrico Scambia on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
25 Jun 2020	CH01	Director's details changed for Mr Enrico Scambia on 18 June 2020	View PDF Director's details changed for Mr Enrico Scambia on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
29 Apr 2019	CH01	Director's details changed for Mr Maurizio Bragagni on 29 April 2019	View PDF Director's details changed for Mr Maurizio Bragagni on 29 April 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AP01	Appointment of Mr Kevin Martin as a director on 6 November 2018	View PDF Appointment of Mr Kevin Martin as a director on 6 November 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
25 May 2018	CH01	Director's details changed for Mr Enrico Scambia on 25 May 2018	View PDF Director's details changed for Mr Enrico Scambia on 25 May 2018 - link opens in a new window - 2 pages (2 pages)

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