TRAPEZE ITS U.K. LTD

Company number 06960657

Date	Type	Description	View / Download
15 Jul 2019	TM01	Termination of appointment of Peter Schneck as a director on 8 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Jesper Ulsted as a director on 8 July 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Kumar Kona as a director on 8 July 2019	(2 pages)
24 Jul 2018	TM01	Termination of appointment of Robert Clay as a director on 18 July 2018	(1 page)
24 Jul 2018	TM02	Termination of appointment of Robert Clay as a secretary on 18 July 2018	(1 page)
23 Jul 2018	AP03	Appointment of Mrs Claire Charlotte Anne Sidhu as a secretary on 18 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Miss Carrie Marks as a director on 18 July 2018	(2 pages)
23 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
23 Jul 2018	PSC07	Cessation of Robert Clay as a person with significant control on 23 July 2018	(1 page)
20 Jul 2018	PSC02	Notification of Trapeze Switzerland Gmbh as a person with significant control on 6 April 2016	(2 pages)
18 Jun 2018	AD01	Registered office address changed from The Mill Staverton Trowbridge Wiltshire BA14 6PH to Unit a1 Methuen Park Chippenham SN14 0GT on 18 June 2018	(1 page)
18 Apr 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2017 GBP 1,001.00	(7 pages)
06 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
07 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 August 2017 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 18/04/2018.	(4 pages)
24 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
22 Nov 2016	AP01	Appointment of Mr Roland Schneider as a director on 21 November 2016	(2 pages)
22 Nov 2016	TM01	Termination of appointment of Markus Lohrer as a director on 21 November 2016	(1 page)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
22 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
10 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 1,000	(6 pages)
12 Jan 2015	AP01	Appointment of Mr Peter Schneck as a director on 31 December 2014	(2 pages)
02 Jan 2015	TM01	Termination of appointment of Hans Peter Schaer as a director on 31 December 2014	(1 page)
01 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 1,000	(6 pages)