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RUSSELL TREW HOLDINGS LIMITED

Company number 09123398

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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)
10 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
28 Feb 2024 AA Group of companies' accounts made up to 31 May 2023
22 Aug 2023 SH02 Sub-division of shares on 1 August 2023
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 3 ordinary shares of £1.00 each to 30000 of £0.0001 each 01/08/2023
14 Aug 2023 MA Memorandum and Articles of Association
14 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision from 3 ordinary shares of £1.00 each to 30000 of 0.0001 each 01/08/2023
10 Aug 2023 CC04 Statement of company's objects
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
16 Jun 2023 AP01 Appointment of Mr Michael Jacobs as a director on 20 January 2023
30 Jan 2023 PSC02 Notification of Russell Trew Trustee Limited as a person with significant control on 20 January 2023
30 Jan 2023 AP01 Appointment of Miss Kayleigh Trew as a director on 20 January 2023
30 Jan 2023 AP01 Appointment of Mr Michael David Bradford as a director on 20 January 2023
27 Jan 2023 PSC07 Cessation of Russell David Trew as a person with significant control on 20 January 2023
26 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 January 2023
  • GBP 4
26 Jan 2023 MA Memorandum and Articles of Association
26 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2023 AA Group of companies' accounts made up to 31 May 2022
13 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
24 Feb 2022 AA Group of companies' accounts made up to 31 May 2021
15 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
16 Feb 2021 AA Group of companies' accounts made up to 31 May 2020
17 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
25 Feb 2020 AA Group of companies' accounts made up to 31 May 2019