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TRI CAPITAL SHEPHERDS BARD LIMITED

Company number 09926405

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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)
26 Jun 2017	TM01	Termination of appointment of Abigail Kessel as a director on 16 June 2017	View PDF Termination of appointment of Abigail Kessel as a director on 16 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC01	Notification of Daniel Paul Sugar as a person with significant control on 16 June 2017	View PDF Notification of Daniel Paul Sugar as a person with significant control on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC07	Cessation of Tri Capital Ds Limited as a person with significant control on 16 June 2017	View PDF Cessation of Tri Capital Ds Limited as a person with significant control on 16 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	PSC01	Notification of Jonathan Robert Kessel as a person with significant control on 16 June 2017	View PDF Notification of Jonathan Robert Kessel as a person with significant control on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
05 Jan 2017	CH01	Director's details changed for Mr Jonathan Robert Kessel on 4 January 2017	View PDF Director's details changed for Mr Jonathan Robert Kessel on 4 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mrs Abigail Kessel on 3 October 2016	View PDF Director's details changed for Mrs Abigail Kessel on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Jonathan Robert Kessel on 3 October 2016	View PDF Director's details changed for Mr Jonathan Robert Kessel on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 22 December 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-21 - link opens in a new window - 3 pages (3 pages)
21 Jul 2016	AP01	Appointment of Mrs Abigail Kessel as a director on 22 December 2015	View PDF Appointment of Mrs Abigail Kessel as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP01	Appointment of Mr Jonathan Robert Kessel as a director on 22 December 2015	View PDF Appointment of Mr Jonathan Robert Kessel as a director on 22 December 2015 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	TM01	Termination of appointment of Barbara Kahan as a director on 22 December 2015	View PDF Termination of appointment of Barbara Kahan as a director on 22 December 2015 - link opens in a new window - 1 page (1 page)
22 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-22 GBP 1	View PDF Incorporation Statement of capital on 2015-12-22 GBP 1 - link opens in a new window - 36 pages (36 pages)

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