TRG LEISURE LIMITED

Company number 01337324

Date	Type	Description	View / Download
03 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
03 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
25 Jul 2024	AA	Full accounts made up to 1 January 2023	(20 pages)
24 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	(3 pages)
05 Jul 2023	AP01	Appointment of Mr Jonathan Charles Knight as a director on 1 July 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with no updates	(3 pages)
12 Oct 2022	AP01	Appointment of Mr Kirk Dyson Davis as a director on 12 October 2022	(2 pages)
24 Sep 2022	AA	Full accounts made up to 2 January 2022	(19 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	(23 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
28 Jun 2022	CS01	Confirmation statement made on 22 June 2022 with updates	(3 pages)
17 Sep 2021	AA	Full accounts made up to 27 December 2020	(21 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	(4 pages)
28 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Relation to the quorum for valid decisions of the board of the company being two directors, validly appointed director that director shall have all the the authority to make decisions and act for the company that conferred on the quorum / director on behalf of the company in good faith which would othewise have been valid has they been made by a quorum of directors in accordance be ratified and approved 06/01/2021 RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jan 2021	SH01	Statement of capital following an allotment of shares on 6 January 2021 GBP 252,500	(4 pages)
28 Sep 2020	TM01	Termination of appointment of Kirk Dyson Davis as a director on 21 September 2020	(1 page)
28 Sep 2020	AP01	Appointment of Mr Mark Russell Chambers as a director on 21 September 2020	(2 pages)
02 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	(5 pages)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	(3 pages)
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	(3 pages)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
05 Jul 2019	TM01	Termination of appointment of Andrew Mccue as a director on 30 June 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
21 Jun 2019	AP01	Appointment of Mr. Kirk Dyson Davis as a director on 19 June 2019	(2 pages)