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TRYZENS LIMITED

Company number 03064392

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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)
06 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
05 Jun 2024 PSC05 Change of details for Tryzens Global Limited as a person with significant control on 3 June 2024
05 Jun 2024 CH01 Director's details changed for Mr Edward Thomas Castledine on 3 June 2024
05 Jun 2024 CH01 Director's details changed for Mr Andrew Michael Burton on 3 June 2024
04 Jun 2024 PSC05 Change of details for Tryzens Holdings Limited as a person with significant control on 9 May 2024
05 Dec 2023 AA Accounts for a small company made up to 31 March 2023
03 Oct 2023 MR01 Registration of charge 030643920015, created on 28 September 2023
29 Sep 2023 MR04 Satisfaction of charge 030643920013 in full
13 Sep 2023 TM01 Termination of appointment of Edward Jun Minton as a director on 26 August 2023
13 Sep 2023 TM01 Termination of appointment of Guy Davies as a director on 26 August 2023
13 Sep 2023 AP01 Appointment of Mr Guy Davies as a director on 26 August 2023
13 Sep 2023 AP01 Appointment of Mr Edward Jun Minton as a director on 26 August 2023
11 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2023 MA Memorandum and Articles of Association
05 Sep 2023 TM02 Termination of appointment of Edward Thomas Castledine as a secretary on 26 August 2023
05 Sep 2023 TM01 Termination of appointment of Eric Geoffrey Unwin as a director on 26 August 2023
05 Sep 2023 TM01 Termination of appointment of Tony Robison as a director on 26 August 2023
04 Sep 2023 MR04 Satisfaction of charge 030643920004 in full
04 Sep 2023 MR04 Satisfaction of charge 030643920006 in full
04 Sep 2023 MR04 Satisfaction of charge 030643920007 in full
04 Sep 2023 MR04 Satisfaction of charge 030643920008 in full
04 Sep 2023 MR04 Satisfaction of charge 030643920009 in full
04 Sep 2023 MR04 Satisfaction of charge 030643920010 in full
04 Sep 2023 MR04 Satisfaction of charge 030643920011 in full
29 Aug 2023 MR01 Registration of charge 030643920013, created on 26 August 2023