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TRF5 LIMITED

Company number 15082781

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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)
29 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Mrs Christiane Marie Crabtree as a director on 6 November 2023	View PDF Appointment of Mrs Christiane Marie Crabtree as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Mr Philip Rogerson as a person with significant control on 24 October 2023	View PDF Change of details for Mr Philip Rogerson as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC04	Change of details for Julie Rogerson as a person with significant control on 24 October 2023	View PDF Change of details for Julie Rogerson as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
03 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Nov 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 - 4 pages (4 pages)
02 Nov 2023	PSC01	Notification of Christiane Crabtree as a person with significant control on 24 October 2023	View PDF Notification of Christiane Crabtree as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
26 Oct 2023	PSC04	Change of details for Mr Philip Rogerson as a person with significant control on 24 October 2023	View PDF Change of details for Mr Philip Rogerson as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC04	Change of details for Julie Rogerson as a person with significant control on 24 October 2023	View PDF Change of details for Julie Rogerson as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-18 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-18 GBP 2 - link opens in a new window - 33 pages (33 pages)

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