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TRESMARES CAPITAL UK LIMITED

Company number 15316483

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with updates	View PDF Confirmation statement made on 27 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2024	SH01	Statement of capital following an allotment of shares on 2 September 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 2 September 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	PSC04	Change of details for Mr Borja Oyarzabal Alonso as a person with significant control on 29 November 2023	View PDF Change of details for Mr Borja Oyarzabal Alonso as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	PSC04	Change of details for Mr Borja Jesus Perez Arauna as a person with significant control on 29 November 2023	View PDF Change of details for Mr Borja Jesus Perez Arauna as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 21 December 2023 with updates	View PDF Confirmation statement made on 21 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jul 2024	AP04	Appointment of Bradley Carr Limited as a secretary on 24 July 2024	View PDF Appointment of Bradley Carr Limited as a secretary on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AD01	Registered office address changed from 2nd Floor 11 Albemarle Street London W1S 4HH United Kingdom to 111 Park Street Mayfair London W1K 7JF on 24 July 2024	View PDF Registered office address changed from 2nd Floor 11 Albemarle Street London W1S 4HH United Kingdom to 111 Park Street Mayfair London W1K 7JF on 24 July 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-29 GBP 1	View PDF Incorporation Statement of capital on 2023-11-29 GBP 1 - link opens in a new window - 24 pages (24 pages)

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