ST. TROPEZ HOLDINGS LIMITED

Company number 05706646

Date	Type	Description	View / Download
03 Sep 2021	TM01	Termination of appointment of Andrew Bowie as a director on 28 July 2021	(1 page)
03 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2020	(11 pages)
02 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	(241 pages)
01 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	(1 page)
01 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	(3 pages)
08 Mar 2021	TM01	Termination of appointment of Alan Bergin as a director on 8 March 2021	(1 page)
05 Mar 2021	AP01	Appointment of Andrew Bowie as a director on 1 March 2021	(2 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
26 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 May 2019	(13 pages)
02 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/19	(201 pages)
12 Jun 2020	AP01	Appointment of Kevin Michael Massie as a director on 1 June 2020	(2 pages)
12 Jun 2020	AP03	Appointment of Kevin Michael Massie as a secretary on 1 June 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Simon Paul Plant as a director on 31 May 2020	(1 page)
12 Jun 2020	TM02	Termination of appointment of Simon Paul Plant as a secretary on 31 May 2020	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	(5 pages)
18 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/19	(1 page)
18 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/19	(3 pages)
04 Jul 2019	AP01	Appointment of Alan Bergin as a director on 13 June 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Brandon Howard Leigh as a director on 13 June 2019	(1 page)
08 May 2019	SH20	Statement by Directors	(1 page)
08 May 2019	SH19	Statement of capital on 8 May 2019 GBP 0.01	(5 pages)
08 May 2019	CAP-SS	Solvency Statement dated 05/02/19	(1 page)
08 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(4 pages)
02 Jan 2019	AA	Full accounts made up to 31 May 2018	(16 pages)

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