TRAFALGAR PIKCO 1 LIMITED

Company number 06492060

Date	Type	Description	View / Download
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(5 pages)
09 Aug 2023	SH19	Statement of capital on 9 August 2023 GBP 1	(5 pages)
09 Aug 2023	SH20	Statement by Directors	(1 page)
09 Aug 2023	CAP-SS	Solvency Statement dated 07/08/23	(1 page)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 07/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jun 2023	PSC05	Change of details for Trafalgar Midco 1 Limited as a person with significant control on 19 June 2023	(2 pages)
19 Jun 2023	AD01	Registered office address changed from 2 Des Roches Square Witney Oxfordshire OX28 4LE England to One Creechurch Place London EC3A 5AF on 19 June 2023	(1 page)
19 Jun 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(12 pages)
19 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(141 pages)
19 Jun 2023	AP03	Appointment of Mrs Krystyna Ferguson as a secretary on 2 June 2023	(2 pages)
19 Jun 2023	TM02	Termination of appointment of Andrew James Galbraith as a secretary on 2 June 2023	(1 page)
16 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 ANNOTATION Clarification Document was processed on the wrong company howden group holdings LIMITED as parent accounts now processed on the correct company trafalgar PICKCO 1 LIMITED 06492060 as parent accounts.	(1 page)
16 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
24 Oct 2022	CH01	Director's details changed for Mr Carl Anthony Shuker on 25 September 2022	(2 pages)
04 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 30 September 2021	(3 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
29 Sep 2022	CH01	Director's details changed for Mr Carl Anthony Shuker on 24 September 2022	(2 pages)
31 May 2022	AA	Audit exemption subsidiary accounts made up to 30 September 2021	(12 pages)
31 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21	(127 pages)
31 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21	(3 pages)
31 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21	(1 page)
04 Nov 2021	AA	Accounts for a small company made up to 28 February 2021	(17 pages)
30 Sep 2021	CS01	30/09/21 Statement of Capital gbp 1673864.68 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 04/10/22	(6 pages)
09 Jul 2021	AA01	Current accounting period shortened from 28 February 2022 to 30 September 2021	(1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 10 May 2021 GBP 1,673,864.68	(3 pages)