- Company Overview for TRYZENS LIMITED (03064392)
- Filing history for TRYZENS LIMITED (03064392)
- People for TRYZENS LIMITED (03064392)
- Charges for TRYZENS LIMITED (03064392)
- More for TRYZENS LIMITED (03064392)
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) |
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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
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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 |