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TRINZIC FARNHAM LIMITED

Company number 14938733

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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)
12 Sep 2024	TM02	Termination of appointment of Joanna Kelly as a secretary on 4 September 2024	View PDF Termination of appointment of Joanna Kelly as a secretary on 4 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	PSC05	Change of details for Kemble Ventures Development Limited as a person with significant control on 26 September 2023	View PDF Change of details for Kemble Ventures Development Limited as a person with significant control on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Robert Nicolas Barr as a director on 20 August 2024	View PDF Appointment of Robert Nicolas Barr as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Edward Nathan Kessler as a director on 16 August 2024	View PDF Termination of appointment of Edward Nathan Kessler as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	TM01	Termination of appointment of Veer Sagar Vasishta as a director on 14 August 2024	View PDF Termination of appointment of Veer Sagar Vasishta as a director on 14 August 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	AP01	Appointment of Martin Cooke as a director on 20 August 2024	View PDF Appointment of Martin Cooke as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	TM01	Termination of appointment of Norman Colin Inglis Courts as a director on 7 June 2024	View PDF Termination of appointment of Norman Colin Inglis Courts as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2024	AA01	Current accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Sep 2023	CERTNM	Company name changed kemble ventures farnham LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25	View PDF Company name changed kemble ventures farnham LIMITED\certificate issued on 26/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AP03	Appointment of Joanna Kelly as a secretary on 15 June 2023	View PDF Appointment of Joanna Kelly as a secretary on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-15 GBP 1 - link opens in a new window - 41 pages (41 pages)

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