TRANCHE 1 HOLDINGS LIMITED

Company number 07506566

Date	Type	Description	View / Download
26 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(31 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 16 February 2017 GBP 8,081,026	(3 pages)
20 Jan 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
11 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 December 2016 GBP 2,686,026	(3 pages)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
27 Jan 2016	CERTNM	Company name changed reg tranche 1 holdings LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
20 Jan 2016	AA01	Previous accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
19 Jan 2016	TM02	Termination of appointment of David Crockford as a secretary on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of David Edward Crockford as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Neil Tracey Harris as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Stephen Booth as a director on 21 December 2015	(1 page)
18 Jan 2016	TM01	Termination of appointment of Simon Thomas Wannop as a director on 21 December 2015	(1 page)
15 Jan 2016	AP01	Appointment of Mr Peter George Raftery as a director on 21 December 2015	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 21 December 2015	(2 pages)
26 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	(8 pages)
13 Nov 2015	CH01	Director's details changed for Mr Simon Booth on 13 November 2015	(2 pages)
13 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 1	(8 pages)
24 Nov 2014	CH01	Director's details changed for Mr Simon Booth on 22 September 2014	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Simon Thomas Wannop as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Simon Booth as a director	(2 pages)
27 Feb 2014	AD01	Registered office address changed from Unit 2 Station View Guildford Surrey GU1 4JY on 27 February 2014	(1 page)

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