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TRG (HOLDINGS) LIMITED

Company number 05556066

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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)
07 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
17 Jul 2020 MR01 Registration of charge 055560660003, created on 9 July 2020
19 Mar 2020 MA Memorandum and Articles of Association
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement/group debenture/intercreditor agreement/purchase agreement/company documents 02/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jan 2020 SH20 Statement by Directors
14 Jan 2020 SH19 Statement of capital on 14 January 2020
  • GBP 26,542,065.6
14 Jan 2020 CAP-SS Solvency Statement dated 23/12/19
14 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 AA Full accounts made up to 30 December 2018
24 Oct 2019 AP01 Appointment of Mr Andrew Hedley Hornby as a director on 2 October 2019
14 Oct 2019 MR01 Registration of charge 055560660002, created on 7 October 2019
18 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
05 Jul 2019 TM01 Termination of appointment of Andrew Mccue as a director on 30 June 2019
08 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2018 MR01 Registration of charge 055560660001, created on 19 December 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
09 Mar 2018 TM02 Termination of appointment of James David Seton Adams as a secretary on 9 March 2018
06 Feb 2018 AP01 Appointment of Mr Kirk Dyson Davis as a director on 5 February 2018
25 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 27/05/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2018 MISC Form 122 dated 27/05/09 to subdivide
05 Jan 2018 MA Memorandum and Articles of Association
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2017 SH08 Change of share class name or designation