TRAFALGAR ENTERTAINMENT GROUP LIMITED

Company number 10409029

Date	Type	Description	View / Download
17 Sep 2018	AA	Group of companies' accounts made up to 30 December 2017	(52 pages)
06 Sep 2018	AP03	Appointment of Helen Johnstone Enright as a secretary on 15 May 2018	(2 pages)
23 Jul 2018	PSC02	Notification of Barings Asset-Based Income Fund (Us) Lp as a person with significant control on 4 April 2018	(2 pages)
23 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 23 July 2018	(2 pages)
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.	(5 pages)
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	(43 pages)
15 Jun 2018	MR04	Satisfaction of charge 104090290001 in full	(4 pages)
14 Jun 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
22 May 2018	AP01	Appointment of Alexander Thomson as a director on 4 April 2018	(2 pages)
22 May 2018	AP01	Appointment of Stephen Smith as a director on 4 April 2018	(2 pages)
22 May 2018	AP01	Appointment of Brian Gerard Egan as a director on 4 April 2018	(2 pages)
22 May 2018	TM01	Termination of appointment of Helen Johnstone Enright as a director on 4 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of James Leonard Tanner as a director on 4 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Richard Martin Steeves as a director on 4 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Peter Norris as a director on 4 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Richard Lenane as a director on 4 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Ronald Jay Kramer as a director on 4 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Vadim Jivov as a director on 4 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Laurence Ivor Isaacson as a director on 4 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Clive Richard Hollick as a director on 4 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Lyn Mary Goleby as a director on 4 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Robert Garlock Bartner as a director on 4 April 2018	(1 page)
22 May 2018	TM01	Termination of appointment of Gregory Dyke as a director on 4 April 2018	(1 page)
16 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 20,375,000	(3 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 19,231,659	(3 pages)