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TRISTAN EQUITY PARTNERS (GP) LIMITED

Company number 07371234

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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)
24 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
24 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 62 pages (62 pages)
24 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
24 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	CH01	Director's details changed for Mr Richard Wayne Lewis on 5 February 2024	View PDF Director's details changed for Mr Richard Wayne Lewis on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Nov 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 58 pages (58 pages)
22 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Jul 2023	AP01	Appointment of Mr Naim Abou-Jaoude as a director on 3 July 2023	View PDF Appointment of Mr Naim Abou-Jaoude as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Francis Michael Harte as a director on 3 July 2023	View PDF Appointment of Mr Francis Michael Harte as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	PSC07	Cessation of Richard Wayne Lewis as a person with significant control on 3 July 2023	View PDF Cessation of Richard Wayne Lewis as a person with significant control on 3 July 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	PSC02	Notification of Cgh Uk Acquisition Company Limited as a person with significant control on 3 July 2023	View PDF Notification of Cgh Uk Acquisition Company Limited as a person with significant control on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Ms Melissa Ching Ai Kuan as a director on 3 July 2023	View PDF Appointment of Ms Melissa Ching Ai Kuan as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Ian Paul Laming as a director on 3 July 2023	View PDF Appointment of Mr Ian Paul Laming as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Ms Colleen Clare Cooney as a director on 3 July 2023	View PDF Appointment of Ms Colleen Clare Cooney as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AP01	Appointment of Mr Cameron John Spry as a director on 3 July 2023	View PDF Appointment of Mr Cameron John Spry as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 55 pages (55 pages)
20 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Group of companies' accounts made up to 30 April 2021	View PDF Group of companies' accounts made up to 30 April 2021 - link opens in a new window - 53 pages (53 pages)
04 Oct 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	View PDF Confirmation statement made on 9 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AA	Group of companies' accounts made up to 30 April 2020	View PDF Group of companies' accounts made up to 30 April 2020 - link opens in a new window - 53 pages (53 pages)
29 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	View PDF Confirmation statement made on 9 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TRISTAN EQUITY PARTNERS (GP) LIMITED

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