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TRAPEZE ITS U.K. LTD

Company number 06960657

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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)
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
  • RES13 ‐ Restriction on authorised share capital revoked 15/12/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 1,003
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