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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)
13 Oct 2017 PSC07 Cessation of Rosemary Anne Squire as a person with significant control on 22 September 2017
13 Oct 2017 SH01 Statement of capital following an allotment of shares on 3 October 2017
  • GBP 19,231,659
  • ANNOTATION Clarification a second filed SH01 was registered on 16/01/2018.
21 Sep 2017 AA01 Current accounting period extended from 31 October 2017 to 31 December 2017
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 30 August 2017
  • GBP 12,746,625
11 Aug 2017 AP01 Appointment of Ronald Jay Kramer as a director on 1 August 2017
11 Aug 2017 AP01 Appointment of Mrs Helen Johnstone Enright as a director on 31 July 2017
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 12,446,625
26 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 March 2017
  • GBP 10,946,625
26 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 February 2017
  • GBP 12,013,285
26 May 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 January 2017
  • GBP 11,226,619
24 May 2017 MR01 Registration of charge 104090290001, created on 22 May 2017
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 March 2017
  • GBP 12,546,615
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/2017.
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 7 February 2017
  • GBP 12,013,285
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/2017.
23 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 11,226,619
  • ANNOTATION Clarification a second filed SH01 was registered on 26/05/2017.
23 Mar 2017 AP01 Appointment of Dr Richard Martin Steeves as a director on 16 March 2017
23 Mar 2017 AP01 Appointment of Richard Lenane as a director on 10 March 2017
23 Mar 2017 AP01 Appointment of Robert Garlock Bartner as a director on 10 March 2017
23 Mar 2017 AP01 Appointment of Laurence Ivor Isaacson as a director on 10 March 2017
23 Mar 2017 AP01 Appointment of Peter Norris as a director on 13 March 2017
23 Mar 2017 AP01 Appointment of Lyn Mary Goleby as a director on 10 March 2017
23 Mar 2017 AP01 Appointment of James Leonard Tanner as a director on 10 March 2017
23 Mar 2017 AP01 Appointment of Mr Gregory Dyke as a director on 10 March 2017
23 Mar 2017 AP01 Appointment of Lord Clive Richard Hollick as a director on 10 March 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH08 Change of share class name or designation