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CONTECHS TRIMMING HOLDINGS LIMITED

Company number 13958100

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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)
15 Apr 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase agreement/ articles shall not apply to board resolutions/ 15/02/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Purchase agreement/ articles shall not apply to board resolutions/ 15/02/2024 - link opens in a new window - 4 pages (4 pages)
02 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 10,666.6	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 10,666.6 - link opens in a new window - 3 pages (3 pages)
27 Feb 2024	PSC01	Notification of Peter Richard Jarvis as a person with significant control on 15 February 2024	View PDF Notification of Peter Richard Jarvis as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	PSC04	Change of details for Mr Ian Keith Brookes as a person with significant control on 15 February 2024	View PDF Change of details for Mr Ian Keith Brookes as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Mr Peter Richard Jarvis as a director on 30 January 2024	View PDF Appointment of Mr Peter Richard Jarvis as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-05 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-05 GBP .1 - link opens in a new window - 11 pages (11 pages)

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