TRX EUROPE, LTD

Company number 03841799

Date	Type	Description	View / Download
31 Jan 2024	TM01	Termination of appointment of Robert Harrison as a director on 31 January 2024	(1 page)
27 Nov 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
01 Nov 2023	SH19	Statement of capital on 1 November 2023 GBP 2.00	(3 pages)
01 Nov 2023	SH20	Statement by Directors	(1 page)
01 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account/amount credited to distributable reserve 31/10/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Nov 2023	CAP-SS	Solvency Statement dated 31/10/23	(1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	(3 pages)
18 Apr 2023	AA	Full accounts made up to 31 December 2021	(22 pages)
03 Feb 2023	AP01	Appointment of Mr Robert Harrison as a director on 1 February 2023	(2 pages)
31 Jan 2023	TM01	Termination of appointment of Michiel Alexander Verhoeven as a director on 31 January 2023	(1 page)
22 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	(3 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(268 pages)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	(3 pages)
21 Apr 2021	AP01	Appointment of Mr Michiel Alexander Verhoeven as a director on 16 April 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Christopher Alan Juneau as a director on 16 April 2021	(1 page)
19 Apr 2021	PSC05	Change of details for Trx Uk, Ltd as a person with significant control on 19 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Renaud Valery Heyd as a director on 16 April 2021	(2 pages)
19 Apr 2021	TM01	Termination of appointment of Michael Paul Weingartner as a director on 16 April 2021	(1 page)
19 Apr 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 19 April 2021	(1 page)
20 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
20 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(282 pages)
01 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)