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CHARLES TRENT HOLDCO 1 LIMITED

Company number 14937974

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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)
25 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Aug 2024	PSC01	Notification of Sheryl Dawn Trent as a person with significant control on 7 August 2024	View PDF Notification of Sheryl Dawn Trent as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Neil Trent as a person with significant control on 7 August 2024	View PDF Notification of Neil Trent as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Charlotte Trent as a person with significant control on 7 August 2024	View PDF Notification of Charlotte Trent as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Jonathan Trent as a person with significant control on 7 August 2024	View PDF Notification of Jonathan Trent as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Maxine Trent as a person with significant control on 7 August 2024	View PDF Notification of Maxine Trent as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC01	Notification of Marc John Trent as a person with significant control on 7 August 2024	View PDF Notification of Marc John Trent as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	PSC07	Cessation of Marc John Trent as a person with significant control on 7 August 2024	View PDF Cessation of Marc John Trent as a person with significant control on 7 August 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Aug 2024	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)
29 Aug 2024	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)
29 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	SH01	Statement of capital following an allotment of shares on 7 August 2024 GBP 10,199,988	View PDF Statement of capital following an allotment of shares on 7 August 2024 GBP 10,199,988 - link opens in a new window - 12 pages (12 pages)
26 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with no updates	View PDF Confirmation statement made on 14 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 January 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	MR01	Registration of charge 149379740001, created on 26 September 2023	View PDF Registration of charge 149379740001, created on 26 September 2023 - link opens in a new window - 35 pages (35 pages)
27 Sep 2023	MR01	Registration of charge 149379740002, created on 26 September 2023	View PDF Registration of charge 149379740002, created on 26 September 2023 - link opens in a new window - 8 pages (8 pages)
15 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-15 GBP 1 - link opens in a new window - 13 pages (13 pages)

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