Companies House does not verify the accuracy of the information filed

TRADEMACK HOLDINGS LTD

Company number 11436283

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	SH19	Statement of capital on 13 July 2023 GBP 1	View PDF Statement of capital on 13 July 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jul 2023	CAP-SS	Solvency Statement dated 12/07/23	View PDF Solvency Statement dated 12/07/23 - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM01	Termination of appointment of Lars Tormodsgard as a director on 10 July 2023	View PDF Termination of appointment of Lars Tormodsgard as a director on 10 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	TM02	Termination of appointment of Kjell Halvor Landsverk as a secretary on 10 July 2023	View PDF Termination of appointment of Kjell Halvor Landsverk as a secretary on 10 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
07 Jul 2023	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 35 pages (35 pages)
07 Jul 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Jul 2023	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA01	Previous accounting period extended from 30 March 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 March 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	View PDF Confirmation statement made on 29 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	PSC04	Change of details for Kjell Halvor Landsverk as a person with significant control on 1 October 2021	View PDF Change of details for Kjell Halvor Landsverk as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 24 pages (24 pages)
08 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2021	AP01	Appointment of Mr Lars Tormodsgard as a director on 10 October 2021	View PDF Appointment of Mr Lars Tormodsgard as a director on 10 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2021	AP03	Appointment of Mr Kjell Halvor Landsverk as a secretary on 1 October 2021	View PDF Appointment of Mr Kjell Halvor Landsverk as a secretary on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
10 Oct 2021	PSC07	Cessation of Claes Michel Simonsen Zangenberg as a person with significant control on 1 October 2021	View PDF Cessation of Claes Michel Simonsen Zangenberg as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TRADEMACK HOLDINGS LTD

Filter by category