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TRAFALGAR ENTERTAINMENT GROUP LIMITED

Company number 10409029

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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)
14 Dec 2022 AP01 Appointment of Stuart Ian Mathieson as a director on 7 December 2022
06 Dec 2022 TM01 Termination of appointment of Julie Ann Niedzwiecki as a director on 4 November 2022
06 Dec 2022 AA01 Current accounting period extended from 29 December 2022 to 1 April 2023
19 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with updates
11 Aug 2022 AA Group of companies' accounts made up to 25 December 2021
16 May 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • GBP 94,383,693.179
17 Mar 2022 MR01 Registration of charge 104090290003, created on 15 March 2022
19 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with updates
15 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 June 2021
  • GBP 94,383,062.118
29 Sep 2021 AP01 Appointment of Julie Ann Niedzwiecki as a director on 22 September 2021
29 Sep 2021 TM01 Termination of appointment of Alexander Thomson as a director on 22 September 2021
22 Sep 2021 AA Group of companies' accounts made up to 26 December 2020
18 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2021 SH01 Statement of capital following an allotment of shares on 27 April 2021
  • GBP 93,063,868.118
19 May 2021 SH01 Statement of capital following an allotment of shares on 24 March 2021
  • GBP 81,504,735.118
10 May 2021 SH01 Statement of capital following an allotment of shares on 11 February 2021
  • GBP 61,438,053.118
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 14 January 2021
  • GBP 61,437,609.67
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 53,719,657.67
12 Nov 2020 CS01 Confirmation statement made on 3 October 2020 with updates
26 Oct 2020 AP01 Appointment of Michael Steven Baumstein as a director on 21 October 2020
22 Oct 2020 TM01 Termination of appointment of Brian Gerard Egan as a director on 15 October 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 53,719,563.864
08 Oct 2020 PSC08 Notification of a person with significant control statement
06 Oct 2020 PSC07 Cessation of Barings Asset-Based Income Fund (Us) Lp as a person with significant control on 4 April 2018