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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07 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with updates
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21 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 1 April 2023
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19 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 01/04/23
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23 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 01/04/23
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15 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 01/04/23
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17 Oct 2023 |
PSC05 |
Change of details for Tru7 Midco Limited as a person with significant control on 17 October 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with updates
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12 Apr 2023 |
PSC07 |
Cessation of Tru7 Group Holdings Limited as a person with significant control on 1 April 2023
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12 Apr 2023 |
PSC02 |
Notification of Tru7 Midco Limited as a person with significant control on 1 April 2023
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12 Apr 2023 |
PSC05 |
Change of details for Tippers Holdings Limited as a person with significant control on 13 June 2022
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10 Mar 2023 |
CERTNM |
Company name changed trumix LIMITED\certificate issued on 10/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-09
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10 Jan 2023 |
CERTNM |
Company name changed tippers holdings LIMITED\certificate issued on 10/01/23
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RES15 ‐
Change company name resolution on 2023-01-03
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10 Jan 2023 |
CONNOT |
Change of name notice
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17 Nov 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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21 Jul 2022 |
MISC |
The resolution has been removed as it was processed on the wrong compnay record the resolution is now on the correct company record TRU7 group holdings LIMITED ( formerly known as tippers holdings LIMITED ) 13998339
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13 Jun 2022 |
CERTNM |
Company name changed TRU7 group holdings LIMITED\certificate issued on 13/06/22
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RES15 ‐
Change company name resolution on 2022-05-31
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13 Jun 2022 |
CONNOT |
Change of name notice
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08 Jun 2022 |
PSC02 |
Notification of Tippers Holdings Limited as a person with significant control on 31 May 2022
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08 Jun 2022 |
PSC07 |
Cessation of Guy John Nicholls as a person with significant control on 31 May 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with updates
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14 Apr 2022 |
MR01 |
Registration of charge 100682730001, created on 11 April 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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