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TRISON ESTATES TOPCO LIMITED

Company number 14402094

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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)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 March 2024	View PDF Previous accounting period extended from 31 October 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Tristan Hayman Phillips as a director on 11 June 2024	View PDF Termination of appointment of Tristan Hayman Phillips as a director on 11 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AD01	Registered office address changed from Desford Lane Kirby Muxloe Leicester LE9 2BJ United Kingdom to Sharman House the Oval 57 New Walk Leicester LE1 7EA on 5 June 2024	View PDF Registered office address changed from Desford Lane Kirby Muxloe Leicester LE9 2BJ United Kingdom to Sharman House the Oval 57 New Walk Leicester LE1 7EA on 5 June 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024	View PDF Termination of appointment of Abdul Aziz Tayub as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Graham John Page as a director on 28 March 2024	View PDF Appointment of Graham John Page as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Shehzad Aziz Tayub as a director on 28 March 2024	View PDF Appointment of Shehzad Aziz Tayub as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AP01	Appointment of Tristan Hayman Phillips as a director on 28 March 2024	View PDF Appointment of Tristan Hayman Phillips as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	SH01	Statement of capital following an allotment of shares on 11 March 2024 GBP 4,585,182	View PDF Statement of capital following an allotment of shares on 11 March 2024 GBP 4,585,182 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC04	Change of details for Mr Abdul Aziz Tayub as a person with significant control on 6 October 2022	View PDF Change of details for Mr Abdul Aziz Tayub as a person with significant control on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-10-06 GBP 1 - link opens in a new window - 29 pages (29 pages)

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