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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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jan 2025 |
MA |
Memorandum and Articles of Association
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08 Jan 2025 |
SH06 |
Cancellation of shares. Statement of capital on 19 December 2024
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08 Jan 2025 |
SH03 |
Purchase of own shares.
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02 Jan 2025 |
PSC05 |
Change of details for Trinity Lifetime Partners Holdco Limited as a person with significant control on 19 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Ufuk Ozturk as a director on 19 December 2024
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02 Jan 2025 |
PSC02 |
Notification of Trinity Lifetime Partners Holdco Limited as a person with significant control on 19 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Ufuk Ozturk as a person with significant control on 19 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Paul Merrigan as a person with significant control on 19 December 2024
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02 Jan 2025 |
PSC07 |
Cessation of Henry James Farnell as a person with significant control on 19 December 2024
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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17 Dec 2024 |
MR01 |
Registration of charge 088718540003, created on 13 December 2024
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16 Dec 2024 |
MR01 |
Registration of charge 088718540002, created on 12 December 2024
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07 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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07 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor, 4-6 Royal Exchange Buildings London EC3V 3NL England to 3rd Floor, 5 Royal Exchange Buildings London EC3V 3NL on 7 November 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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02 Nov 2023 |
MR01 |
Registration of charge 088718540001, created on 2 November 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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21 Feb 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub-division 24/01/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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18 Feb 2022 |
SH02 |
Sub-division of shares on 24 January 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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