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TROY LONDON MERCHANDISE LIMITED

Company number 08717178

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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)
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
30 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 May 2023 SH01 Statement of capital following an allotment of shares on 17 February 2023
  • GBP 285.98
13 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 CS01 Confirmation statement made on 3 October 2022 with updates
11 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 276.52
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
18 Oct 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
27 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
24 Dec 2020 PSC08 Notification of a person with significant control statement
24 Dec 2020 PSC07 Cessation of Lucia Anne Ruck Keene as a person with significant control on 4 March 2020
23 Dec 2020 CS01 Confirmation statement made on 3 October 2020 with updates
23 Dec 2020 PSC07 Cessation of Rosanna Dawn Van Cutsem as a person with significant control on 4 March 2020
11 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of loan conversion rights 26/02/2020
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2020 SH01 Statement of capital following an allotment of shares on 4 March 2020
  • GBP 262.97
19 Feb 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with updates
16 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Remuneration shares 28/03/2019
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2019 SH01 Statement of capital following an allotment of shares on 2 April 2019
  • GBP 200.54
13 Dec 2018 CS01 Confirmation statement made on 3 October 2018 with updates
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 164.88
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2018 AA Total exemption full accounts made up to 31 March 2018