Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
SH02 |
Statement of capital on 26 August 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with updates
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16 Jul 2024 |
AD02 |
Register inspection address has been changed from Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD England to Capital Building Tyndall Street Cardiff CF10 4AZ
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Andrew Michael Burton on 12 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Edward Thomas Castledine on 12 July 2024
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15 Jul 2024 |
AD04 |
Register(s) moved to registered office address 4th Floor 20 Appold Street London EC2A 2AS
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09 May 2024 |
CERTNM |
Company name changed tryzens holdings LIMITED\certificate issued on 09/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-03
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29 Dec 2023 |
MR01 |
Registration of charge 086249320012, created on 20 December 2023
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04 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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03 Oct 2023 |
MR01 |
Registration of charge 086249320011, created on 28 September 2023
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29 Sep 2023 |
MR04 |
Satisfaction of charge 086249320009 in full
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21 Sep 2023 |
PSC05 |
Change of details for Satori 789 Limited as a person with significant control on 26 August 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Edward Jun Minton as a director on 26 August 2023
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13 Sep 2023 |
AP01 |
Appointment of Mr Guy Davies as a director on 26 August 2023
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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05 Sep 2023 |
PSC02 |
Notification of Satori 789 Limited as a person with significant control on 26 August 2023
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05 Sep 2023 |
PSC07 |
Cessation of Sep Iv Lp as a person with significant control on 26 August 2023
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05 Sep 2023 |
PSC07 |
Cessation of Scottish Equity Partners Llp as a person with significant control on 26 August 2023
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05 Sep 2023 |
TM02 |
Termination of appointment of Edward Thomas Castledine as a secretary on 26 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Paul Michael Neeson as a director on 26 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Tony Robison as a director on 26 August 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Geoffrey Eric Unwin as a director on 26 August 2023
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04 Sep 2023 |
MR04 |
Satisfaction of charge 086249320001 in full
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04 Sep 2023 |
MR04 |
Satisfaction of charge 086249320002 in full
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