- Company Overview for TRUSTEDHOUSESITTERS GROUP LTD (11360475)
- Filing history for TRUSTEDHOUSESITTERS GROUP LTD (11360475)
- People for TRUSTEDHOUSESITTERS GROUP LTD (11360475)
- Charges for TRUSTEDHOUSESITTERS GROUP LTD (11360475)
- More for TRUSTEDHOUSESITTERS GROUP LTD (11360475)
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) |
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05 Jan 2025 | TM01 | Termination of appointment of Joanna Lavender as a director on 31 December 2024 | |
30 Dec 2024 | TM01 | Termination of appointment of Catherine Jane Keers as a director on 12 December 2024 | |
12 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
12 Sep 2024 | MR01 | Registration of charge 113604750005, created on 5 September 2024 | |
08 Jul 2024 | MA | Memorandum and Articles of Association | |
04 Jul 2024 | RESOLUTIONS |
Resolutions
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26 Jun 2024 | CS01 | Confirmation statement made on 13 May 2024 with updates | |
09 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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03 Apr 2024 | SH08 | Change of share class name or designation | |
15 Mar 2024 | PSC02 | Notification of Felix Bidco Limited as a person with significant control on 18 December 2023 | |
15 Mar 2024 | PSC09 | Withdrawal of a person with significant control statement on 15 March 2024 | |
13 Jan 2024 | MA | Memorandum and Articles of Association | |
13 Jan 2024 | RESOLUTIONS |
Resolutions
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05 Jan 2024 | AP01 | Appointment of Ms Joanna Lavender as a director on 18 December 2023 | |
03 Jan 2024 | AP01 | Appointment of Mr Martin Poole as a director on 18 December 2023 | |
02 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 18 December 2023
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02 Jan 2024 | MR04 | Satisfaction of charge 113604750001 in full | |
02 Jan 2024 | MR04 | Satisfaction of charge 113604750002 in full | |
02 Jan 2024 | MR04 | Satisfaction of charge 113604750004 in full | |
01 Jan 2024 | TM01 | Termination of appointment of Andrew William Peck as a director on 18 December 2023 | |
01 Jan 2024 | TM01 | Termination of appointment of Rachel Martin as a director on 18 December 2023 | |
29 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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13 Nov 2023 | CC04 | Statement of company's objects | |
13 Nov 2023 | MA | Memorandum and Articles of Association | |
11 Nov 2023 | RESOLUTIONS |
Resolutions
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