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TRICAS HOLDINGS LIMITED

Company number 14462343

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 May 2024	TM01	Termination of appointment of Stephen David Wilkes as a director on 13 May 2024	View PDF Termination of appointment of Stephen David Wilkes as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 400 - link opens in a new window - 5 pages (5 pages)
17 Jan 2023	CS01	Confirmation statement made on 15 January 2023 with updates	View PDF Confirmation statement made on 15 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2023	PSC04	Change of details for Mr Stephen David Wilkes as a person with significant control on 13 December 2022	View PDF Change of details for Mr Stephen David Wilkes as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Alexis John Howard as a person with significant control on 13 December 2022	View PDF Change of details for Mr Alexis John Howard as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC04	Change of details for Mr Christopher John Gibbs as a person with significant control on 13 December 2022	View PDF Change of details for Mr Christopher John Gibbs as a person with significant control on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Mr Thomas Leslie Broadway as a director on 13 December 2022	View PDF Appointment of Mr Thomas Leslie Broadway as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 28 November 2022 GBP 303	View PDF Statement of capital following an allotment of shares on 28 November 2022 GBP 303 - link opens in a new window - 4 pages (4 pages)
08 Dec 2022	PSC01	Notification of Stephen David Wilkes as a person with significant control on 28 November 2022	View PDF Notification of Stephen David Wilkes as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC01	Notification of Alexis John Howard as a person with significant control on 28 November 2022	View PDF Notification of Alexis John Howard as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Alexis John Howard as a director on 28 November 2022	View PDF Appointment of Mr Alexis John Howard as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	AP01	Appointment of Mr Stephen David Wilkes as a director on 28 November 2022	View PDF Appointment of Mr Stephen David Wilkes as a director on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC04	Change of details for Mr Christopher John Gibbs as a person with significant control on 28 November 2022	View PDF Change of details for Mr Christopher John Gibbs as a person with significant control on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-04 GBP 1 - link opens in a new window - 34 pages (34 pages)

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TRICAS HOLDINGS LIMITED

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