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TRICOLORE GREAT BRITAIN LIMITED

Company number 02695374

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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)
15 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 May 2024	AP03	Appointment of Mr Guy Paul Gagen as a secretary on 6 May 2024	View PDF Appointment of Mr Guy Paul Gagen as a secretary on 6 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM02	Termination of appointment of Timothy Peter Mallion as a secretary on 6 May 2024	View PDF Termination of appointment of Timothy Peter Mallion as a secretary on 6 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC07	Cessation of Clive Ian Fitzgerald as a person with significant control on 30 October 2018	View PDF Cessation of Clive Ian Fitzgerald as a person with significant control on 30 October 2018 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 10 pages (10 pages)
09 Mar 2024	CS01	Confirmation statement made on 9 March 2024 with no updates	View PDF Confirmation statement made on 9 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 10 pages (10 pages)
14 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
09 Mar 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
17 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Mar 2021	AP03	Appointment of Mr Timothy Peter Mallion as a secretary on 8 October 2020	View PDF Appointment of Mr Timothy Peter Mallion as a secretary on 8 October 2020 - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with no updates	View PDF Confirmation statement made on 9 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 9 pages (9 pages)
03 Nov 2019	TM02	Termination of appointment of Christopher Arthur Holland as a secretary on 2 November 2019	View PDF Termination of appointment of Christopher Arthur Holland as a secretary on 2 November 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Aug 2019	CH03	Secretary's details changed for Mr Christopher Arthur Holland on 23 July 2019	View PDF Secretary's details changed for Mr Christopher Arthur Holland on 23 July 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 10 pages (10 pages)
15 Mar 2019	CS01	Confirmation statement made on 9 March 2019 with no updates	View PDF Confirmation statement made on 9 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AP01	Appointment of Lisa Richards as a director on 30 October 2018	View PDF Appointment of Lisa Richards as a director on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Oct 2018	TM01	Termination of appointment of Clive Ian Fitz Gerald as a director on 30 October 2018	View PDF Termination of appointment of Clive Ian Fitz Gerald as a director on 30 October 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	TM02	Termination of appointment of Stephen Frank Benn as a secretary on 14 October 2018	View PDF Termination of appointment of Stephen Frank Benn as a secretary on 14 October 2018 - link opens in a new window - 1 page (1 page)

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TRICOLORE GREAT BRITAIN LIMITED

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