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TRG US IP CO LIMITED

Company number 10053962

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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)
25 May 2017	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JA United Kingdom to Fifth Floor, 192 Sloane Street London SW1X 9QX on 25 May 2017	View PDF Registered office address changed from Leconfield House Curzon Street London W1J 5JA United Kingdom to Fifth Floor, 192 Sloane Street London SW1X 9QX on 25 May 2017 - link opens in a new window - 1 page (1 page)
24 May 2017	AP03	Appointment of Mr Steven Dp Lewerenz as a secretary on 1 February 2017	View PDF Appointment of Mr Steven Dp Lewerenz as a secretary on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
24 May 2017	TM01	Termination of appointment of David Charles Mongeau as a director on 31 January 2017	View PDF Termination of appointment of David Charles Mongeau as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	SH02	Sub-division of shares on 16 June 2016	View PDF Sub-division of shares on 16 June 2016 - link opens in a new window - 4 pages (4 pages)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 10	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 10 - link opens in a new window - 3 pages (3 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 4.999	View PDF Statement of capital following an allotment of shares on 16 June 2016 GBP 4.999 - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Jun 2016	AP01	Appointment of Mr Stephan Schupbach as a director on 16 June 2016	View PDF Appointment of Mr Stephan Schupbach as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Joseph Lamastra as a director on 16 June 2016	View PDF Appointment of Mr Joseph Lamastra as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Mr Thomas Jacob Hilfiger as a director on 16 June 2016	View PDF Appointment of Mr Thomas Jacob Hilfiger as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Ethem Naci Baserdem as a director on 16 June 2016	View PDF Appointment of Ethem Naci Baserdem as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	AP01	Appointment of Kemal Tevfik Akdag as a director on 16 June 2016	View PDF Appointment of Kemal Tevfik Akdag as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2016	TM01	Termination of appointment of Steven Dp Lewerenz as a director on 10 June 2016	View PDF Termination of appointment of Steven Dp Lewerenz as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
16 Jun 2016	AP01	Appointment of Mr Steven Dp Lewerenz as a director on 7 June 2016	View PDF Appointment of Mr Steven Dp Lewerenz as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-09 GBP 1	View PDF Incorporation Statement of capital on 2016-03-09 GBP 1 - link opens in a new window - 31 pages (31 pages)

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