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TRIVSELHUS UK HOLDINGS LIMITED

Company number 13742512

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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)
18 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub division 05/05/2022
  • RES10 ‐ Resolution of allotment of securities
18 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2022 MA Memorandum and Articles of Association
18 May 2022 MR01 Registration of charge 137425120001, created on 10 May 2022
16 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 55.00
16 May 2022 PSC07 Cessation of David Fish as a person with significant control on 5 May 2022
16 May 2022 SH02 Consolidation of shares on 5 May 2022
16 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 May 2022
  • GBP 100
16 May 2022 PSC01 Notification of David Fish as a person with significant control on 8 February 2022
13 May 2022 PSC04 Change of details for a person with significant control
13 May 2022 AP01 Appointment of Mr Peter Mattias Karlsson as a director on 10 May 2022
13 May 2022 PSC04 Change of details for Mr John Gordon Harris as a person with significant control on 10 May 2022
13 May 2022 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
13 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 4,555
  • ANNOTATION Clarification a second filed SH01 was registered on 16.05.2022.
13 May 2022 PSC01 Notification of John Gordon Harris as a person with significant control on 5 May 2022
09 Feb 2022 CERTNM Company name changed timec 1793 LIMITED\certificate issued on 09/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-08
08 Feb 2022 PSC07 Cessation of Muckle Director Limited as a person with significant control on 8 February 2022
08 Feb 2022 TM01 Termination of appointment of Andrew John Davison as a director on 8 February 2022
08 Feb 2022 AP01 Appointment of Mr John Gordon Harris as a director on 8 February 2022
08 Feb 2022 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 8 February 2022
08 Feb 2022 AP01 Appointment of Mr David Fish as a director on 8 February 2022
08 Feb 2022 AD01 Registered office address changed from , Time Central 32 Gallowgate, Newcastle upon Tyne, Tyne and Wear, NE1 4BF, United Kingdom to 87 Station Road Ashington NE63 8RS on 8 February 2022
15 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-11-15
  • GBP 1