- Company Overview for TRAPEZE ITS U.K. LTD (06960657)
- Filing history for TRAPEZE ITS U.K. LTD (06960657)
- People for TRAPEZE ITS U.K. LTD (06960657)
- Charges for TRAPEZE ITS U.K. LTD (06960657)
- More for TRAPEZE ITS U.K. LTD (06960657)
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) |
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27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
14 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with updates | |
13 Jan 2023 | AP01 | Appointment of Miss Carrie Marks as a director on 1 January 2023 | |
13 Jan 2023 | TM01 | Termination of appointment of Soren Peder Westermann as a director on 1 January 2023 | |
20 Dec 2022 | AD01 | Registered office address changed from Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 20 December 2022 | |
20 Dec 2022 | AD01 | Registered office address changed from Unit a1 Methuen Park Chippenham SN14 0GT England to Brook Suite, Ground Floor, Bewley House Marshfield Road Chippenham SN15 1JW on 20 December 2022 | |
30 Nov 2022 | TM01 | Termination of appointment of Kumar Kona as a director on 30 November 2022 | |
30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
15 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
25 May 2022 | AA | Full accounts made up to 31 December 2020 | |
31 Mar 2022 | AP01 | Appointment of Mr Laurent Eskenazi as a director on 29 March 2022 | |
30 Mar 2022 | AP01 | Appointment of Mr Robert Peter Clay as a director on 29 March 2022 | |
23 Dec 2021 | TM01 | Termination of appointment of Jesper Ulsted as a director on 17 December 2021 | |
26 Jul 2021 | CS01 | Confirmation statement made on 13 July 2021 with updates | |
20 Apr 2021 | PSC08 | Notification of a person with significant control statement | |
10 Mar 2021 | RESOLUTIONS |
Resolutions
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03 Mar 2021 | PSC07 | Cessation of Trapeze Switzerland Gmbh as a person with significant control on 6 April 2016 | |
02 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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20 Feb 2021 | AA | Full accounts made up to 31 December 2019 | |
27 Nov 2020 | TM01 | Termination of appointment of Carrie Marks as a director on 4 November 2020 | |
27 Nov 2020 | AP01 | Appointment of Mr Soren Peder Westermann as a director on 4 November 2020 | |
24 Jul 2020 | CS01 | Confirmation statement made on 13 July 2020 with no updates | |
10 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
24 Jul 2019 | CS01 | Confirmation statement made on 13 July 2019 with no updates | |
15 Jul 2019 | TM01 | Termination of appointment of Roland Schneider as a director on 8 July 2019 |