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C.A. TREBLE (LONDON) LIMITED

Company number 03885104

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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)
26 Mar 2024 AA Total exemption full accounts made up to 29 March 2023
22 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: share transfer 14/02/2024
  • RES10 ‐ Resolution of allotment of securities
21 Feb 2024 SH01 Statement of capital following an allotment of shares on 14 February 2024
  • GBP 101
21 Feb 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Share transfer 14/02/2024
  • RES10 ‐ Resolution of allotment of securities
19 Feb 2024 SH08 Change of share class name or designation
19 Feb 2024 SH10 Particulars of variation of rights attached to shares
14 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with updates
14 Dec 2023 CH01 Director's details changed for David James Slingsby on 12 December 2023
14 Dec 2023 PSC04 Change of details for David James Slingsby as a person with significant control on 12 December 2023
14 Dec 2023 CH03 Secretary's details changed for Alison Slingsby on 10 December 2023
14 Dec 2023 CH01 Director's details changed for Alison Slingsby on 10 December 2023
23 Dec 2022 AA Total exemption full accounts made up to 29 March 2022
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
23 Nov 2022 CS01 Confirmation statement made on 23 November 2022 with no updates
28 Mar 2022 SH10 Particulars of variation of rights attached to shares
28 Mar 2022 SH08 Change of share class name or designation
25 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 17/03/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2022 AA Total exemption full accounts made up to 29 March 2021
25 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with updates
25 Mar 2021 AA Total exemption full accounts made up to 29 March 2020
22 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with updates
16 Dec 2019 AA Micro company accounts made up to 29 March 2019
02 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 29 March 2018
29 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates