Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2025 |
PSC07 |
Cessation of Trg (Holdings) Ltd as a person with significant control on 30 January 2025
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07 Feb 2025 |
PSC02 |
Notification of Apollo Global Management, Inc. as a person with significant control on 30 January 2025
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07 Feb 2025 |
MR01 |
Registration of charge 015431320043, created on 30 January 2025
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04 Feb 2025 |
MR04 |
Satisfaction of charge 015431320040 in full
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04 Feb 2025 |
MR01 |
Registration of charge 015431320041, created on 30 January 2025
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04 Feb 2025 |
MR01 |
Registration of charge 015431320042, created on 30 January 2025
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15 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2025 |
MA |
Memorandum and Articles of Association
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15 Jan 2025 |
CC04 |
Statement of company's objects
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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
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06 Jan 2025 |
PSC05 |
Change of details for Trg (Holding) Ltd as a person with significant control on 6 April 2016
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03 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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03 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 May 2024 |
AA |
Full accounts made up to 1 January 2023
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25 Apr 2024 |
MR01 |
Registration of charge 015431320040, created on 19 April 2024
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07 Mar 2024 |
MR04 |
Satisfaction of charge 015431320036 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 015431320034 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 015431320037 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 015431320035 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 015431320039 in full
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07 Mar 2024 |
MR04 |
Satisfaction of charge 015431320038 in full
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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05 Jul 2023 |
AP01 |
Appointment of Mr Mark Russell Chambers as a director on 1 July 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023
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02 May 2023 |
MR01 |
Registration of charge 015431320039, created on 27 April 2023
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