TRINZIC OPERATIONS LIMITED

Company number 14164889

Date	Type	Description	View / Download
12 Sep 2024	TM02	Termination of appointment of Joanna Kelly as a secretary on 4 September 2024	(1 page)
23 Aug 2024	PSC05	Change of details for Kemble Ventures Holdings Limited as a person with significant control on 13 December 2023	(2 pages)
21 Aug 2024	TM01	Termination of appointment of Veer Sagar Vasishta as a director on 14 August 2024	(1 page)
21 Aug 2024	TM01	Termination of appointment of Edward Nathan Kessler as a director on 16 August 2024	(1 page)
21 Aug 2024	AP01	Appointment of Martin Cooke as a director on 20 August 2024	(2 pages)
09 Aug 2024	AP01	Appointment of Robert Nicolas Barr as a director on 31 July 2024	(2 pages)
17 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	(4 pages)
13 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
13 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(116 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
27 Nov 2023	AD01	Registered office address changed from Foot Anstey Llp Floor 3 2 Glass Wharf Bristol BS2 0FR United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 27 November 2023	(1 page)
26 Sep 2023	CERTNM	Company name changed kemble ventures operations LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25	(3 pages)
12 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	(5 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 41,900,001	(3 pages)
13 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	(1 page)
30 Jan 2023	CH01	Director's details changed for Veer Sagar Vasishta on 30 January 2023	(2 pages)
30 Jan 2023	CH01	Director's details changed for Mr Edward Nathan Kessler on 30 January 2023	(2 pages)
30 Jan 2023	CH03	Secretary's details changed for Joanna Kelly on 30 January 2023	(1 page)
29 Dec 2022	PSC05	Change of details for Kemble Ventures Holdings Limited as a person with significant control on 1 December 2022	(2 pages)
28 Dec 2022	PSC05	Change of details for Kemble Ventures Holdings Limited as a person with significant control on 1 December 2022	(2 pages)
28 Dec 2022	AD01	Registered office address changed from Clearwater Court Vastern Road Reading Berkshire RG1 8DB United Kingdom to Foot Anstey Llp Floor 3 2 Glass Wharf Bristol BS2 0FR on 28 December 2022	(1 page)
10 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-10 GBP 1	(41 pages)