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TREIDLIA HOLDINGS LIMITED

Company number 12941116

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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)
02 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with no updates
15 May 2024 AA Total exemption full accounts made up to 31 December 2023
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with updates
20 Oct 2022 CS01 Confirmation statement made on 9 October 2022 with updates
20 Oct 2022 CH01 Director's details changed for Mr Robert Ledson Hawkins on 20 October 2022
08 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jan 2022 AA01 Previous accounting period extended from 31 October 2021 to 31 December 2021
09 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 25/11/2021
07 Dec 2021 SH02 Sub-division of shares on 25 November 2021
19 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with updates
04 Feb 2021 SH19 Statement of capital on 4 February 2021
  • GBP 150
24 Dec 2020 SH06 Cancellation of shares. Statement of capital on 27 November 2020
  • GBP 150
24 Dec 2020 SH20 Statement by Directors
24 Dec 2020 CAP-SS Solvency Statement dated 27/11/20
24 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Demerger agreement 27/11/2020
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 300
03 Nov 2020 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
03 Nov 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Nov 2020 SH10 Particulars of variation of rights attached to shares
03 Nov 2020 MA Memorandum and Articles of Association
03 Nov 2020 SH08 Change of share class name or designation
09 Oct 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-10-09
  • GBP 6