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TRP HOLDINGS LIMITED

Company number 11134879

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Feb 2022	PSC07	Cessation of Jason Clive Gault as a person with significant control on 26 July 2021	View PDF Cessation of Jason Clive Gault as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2022	CS01	Confirmation statement made on 4 January 2022 with updates	View PDF Confirmation statement made on 4 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
10 Aug 2021	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 - 2 pages (2 pages)
10 Aug 2021	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 - 2 pages (2 pages)
02 Aug 2021	PSC02	Notification of Bonbe Holdings Limited as a person with significant control on 26 July 2021	View PDF Notification of Bonbe Holdings Limited as a person with significant control on 26 July 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates	View PDF Confirmation statement made on 4 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 4 January 2020 with no updates	View PDF Confirmation statement made on 4 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	PSC04	Change of details for Mr Jason Clive Gault as a person with significant control on 13 January 2020	View PDF Change of details for Mr Jason Clive Gault as a person with significant control on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2019	CH01	Director's details changed for Mr Jason Clive Gault on 21 January 2019	View PDF Director's details changed for Mr Jason Clive Gault on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2018	AD01	Registered office address changed from Hwb Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR England to 37 Commercial Road Poole Dorset BH14 0HU on 10 December 2018	View PDF Registered office address changed from Hwb Highland House Mayflower Close Chandlers Ford Hampshire SO53 4AR England to 37 Commercial Road Poole Dorset BH14 0HU on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
17 Oct 2018	MR01	Registration of charge 111348790001, created on 17 October 2018	View PDF Registration of charge 111348790001, created on 17 October 2018 - link opens in a new window - 25 pages (25 pages)
28 Mar 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Mar 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 603	View PDF Statement of capital following an allotment of shares on 31 January 2018 GBP 603 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-05 GBP 1 - link opens in a new window - 31 pages (31 pages)

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TRP HOLDINGS LIMITED

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