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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)
06 Oct 2020 PSC07 Cessation of Barings Asset-Based Income Fund (Us) Lp as a person with significant control on 4 April 2018
23 Sep 2020 AAMD Amended group of companies' accounts made up to 28 December 2019
14 Sep 2020 AA Group of companies' accounts made up to 28 December 2019
03 Sep 2020 MR01 Registration of charge 104090290002, created on 20 August 2020
18 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 24/10/2018
18 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2019
  • GBP 48,162,132.000
18 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2018
  • GBP 42,036,935
18 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2019
  • GBP 48,162,337
18 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 26/11/2019
26 Nov 2019 CS01 Confirmation statement made on 3 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 18/06/2020.
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 March 2019
  • GBP 48,163,445.527
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/2020.
26 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 June 2019
  • GBP 48,162,337
  • ANNOTATION Clarification a second filed SH01 was registered on 18/06/2020.
04 Sep 2019 AA Group of companies' accounts made up to 29 December 2018
15 Apr 2019 RP04CS01 Second filing of Confirmation Statement dated 03/10/2018
15 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2018
  • GBP 42,038,249
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 21 February 2019
  • GBP 48,162,388.075
01 Mar 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
29 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 15/04/2019 and a second filed CS01 (Shareholder information change) was registered on 18/06/2020.
17 Sep 2018 AA Group of companies' accounts made up to 30 December 2017
06 Sep 2018 AP03 Appointment of Helen Johnstone Enright as a secretary on 15 May 2018
23 Jul 2018 PSC02 Notification of Barings Asset-Based Income Fund (Us) Lp as a person with significant control on 4 April 2018
23 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 23 July 2018
21 Jun 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 42,042,312.562
  • ANNOTATION Clarification a second filed SH01 was registered on 15/04/2019 and on 18/06/2020.
20 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 04/04/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2018 MR04 Satisfaction of charge 104090290001 in full