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TRADEMACK LTD

Company number 12515543

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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)
17 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 1,801,000	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 1,801,000 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC02	Notification of Trademack Holdco 1 Ltd as a person with significant control on 7 July 2022	View PDF Notification of Trademack Holdco 1 Ltd as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2024	PSC07	Cessation of Kjell Halvor Landsverk as a person with significant control on 7 July 2022	View PDF Cessation of Kjell Halvor Landsverk as a person with significant control on 7 July 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA01	Previous accounting period extended from 30 March 2023 to 31 August 2023	View PDF Previous accounting period extended from 30 March 2023 to 31 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 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)
06 May 2023	AA	Micro company accounts made up to 30 March 2022	View PDF Micro company accounts made up to 30 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 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)
12 Dec 2022	AA	Micro company accounts made up to 1 April 2021	View PDF Micro company accounts made up to 1 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2022	AA01	Previous accounting period shortened from 1 April 2022 to 30 March 2022	View PDF Previous accounting period shortened from 1 April 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA01	Current accounting period shortened from 31 December 2021 to 1 April 2021	View PDF Current accounting period shortened from 31 December 2021 to 1 April 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 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)
26 May 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Nov 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2021	PSC07	Cessation of Claes Zangenberg as a person with significant control on 1 October 2021	View PDF Cessation of Claes Zangenberg as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	TM01	Termination of appointment of Claes Zangenberg as a director on 1 October 2021	View PDF Termination of appointment of Claes Zangenberg as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-30 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-12 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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TRADEMACK LTD

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