TRANCHE 5 LIMITED

Company number 08768111

Date	Type	Description	View / Download
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(33 pages)
27 Apr 2018	AP01	Appointment of Mr Stephane Christophe Tetot as a director on 27 April 2018	(2 pages)
27 Apr 2018	TM01	Termination of appointment of Charles Desmond Kyle Reid as a director on 27 April 2018	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
10 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
10 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
12 Aug 2016	MR01	Registration of charge 087681110003, created on 3 August 2016	(51 pages)
08 Aug 2016	MR04	Satisfaction of charge 087681110001 in full	(4 pages)
08 Aug 2016	MR04	Satisfaction of charge 087681110002 in full	(4 pages)
23 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 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 3	(4 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
27 Mar 2015	AD01	Registered office address changed from 12 Throgmorton Avenue London EC2N 2DL to 2Nd Floor Edgeborough House Upper Edgeborough Road Guildford Surrey GU1 2BJ on 27 March 2015	(1 page)
13 Feb 2015	AA01	Previous accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
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 3	(4 pages)
24 Nov 2014	TM01	Termination of appointment of Charles Desmond Kyrle Reid as a director on 10 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 9 October 2014	(3 pages)
20 Oct 2014	TM02	Termination of appointment of David Crockford as a secretary on 14 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Charles Desmond Kyrle Reid as a director on 10 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of David Edward Crockford as a director on 14 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Stephen Booth as a director on 14 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Simon Thomas Wannop as a director on 14 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Neil Tracey Harris as a director on 14 October 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Andrew Nicholas Whalley as a director on 14 October 2014	(1 page)
20 Oct 2014	AP01	Appointment of Mr Peter George Raftery as a director on 10 October 2014	(2 pages)