TRG (HOLDINGS) LIMITED

Company number 05556066

Date	Type	Description	View / Download
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
30 Nov 2017	AP03	Appointment of Mr James David Seton Adams as a secretary on 30 November 2017	(2 pages)
16 Nov 2017	AA	Full accounts made up to 1 January 2017	(18 pages)
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with no updates	(3 pages)
26 Apr 2017	TM01	Termination of appointment of Barry Graham Kirk Nightingale as a director on 21 April 2017	(1 page)
15 Mar 2017	TM02	Termination of appointment of Alex Charles Newton Small as a secretary on 10 March 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 27 December 2015	(15 pages)
26 Sep 2016	AP01	Appointment of Mr Andrew Mccue as a director on 19 September 2016	(2 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(6 pages)
15 Aug 2016	TM01	Termination of appointment of Daniel Peter Breithaupt as a director on 12 August 2016	(1 page)
27 Jun 2016	TM01	Termination of appointment of Stephen Mark Anthony Critoph as a director on 29 April 2016	(1 page)
22 Jun 2016	AP01	Appointment of Mr Barry Graham Kirk Nightingale as a director on 20 June 2016	(2 pages)
08 Oct 2015	AA	Full accounts made up to 28 December 2014	(14 pages)
09 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 51,542,065.6	(5 pages)
30 Sep 2014	AA	Full accounts made up to 29 December 2013	(14 pages)
08 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 51,542,065.6	(5 pages)
01 Sep 2014	TM01	Termination of appointment of Andrew Page as a director on 1 September 2014	(1 page)
01 Sep 2014	AP01	Appointment of Mr Daniel Peter Breithaupt as a director on 1 September 2014	(2 pages)
03 Oct 2013	AA	Accounts made up to 30 December 2012	(13 pages)
18 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 51,542,065.6	(5 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 51,542,065.6	(3 pages)
12 Apr 2013	AP03	Appointment of Mr Alex Charles Newton Small as a secretary	(1 page)
12 Apr 2013	TM01	Termination of appointment of Robert Morgan as a director	(1 page)
12 Apr 2013	TM02	Termination of appointment of Robert Morgan as a secretary	(1 page)
05 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(5 pages)