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TRI FIRE HOLDCO LTD

Company number 15797545

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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)
21 Jan 2025	PSC05	Change of details for Torch Holdings Limited as a person with significant control on 21 November 2024	View PDF Change of details for Torch Holdings Limited as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	TM01	Termination of appointment of Brian Shannon as a director on 21 November 2024	View PDF Termination of appointment of Brian Shannon as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Robert Laszlo Rostas as a director on 21 November 2024	View PDF Termination of appointment of Robert Laszlo Rostas as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Philip Antony Marshall as a director on 21 November 2024	View PDF Termination of appointment of Philip Antony Marshall as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM01	Termination of appointment of Ben Bridger as a director on 21 November 2024	View PDF Termination of appointment of Ben Bridger as a director on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	TM02	Termination of appointment of Thomas Gray as a secretary on 21 November 2024	View PDF Termination of appointment of Thomas Gray as a secretary on 21 November 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	AP01	Appointment of Mr Ben Bridger as a director on 1 October 2024	View PDF Appointment of Mr Ben Bridger as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP03	Appointment of Thomas Gray as a secretary on 8 July 2024	View PDF Appointment of Thomas Gray as a secretary on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC02	Notification of Torch Holdings Limited as a person with significant control on 8 July 2024	View PDF Notification of Torch Holdings Limited as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Robert Laszlo Rostas as a director on 8 July 2024	View PDF Appointment of Robert Laszlo Rostas as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Philip Antony Marshall as a director on 8 July 2024	View PDF Appointment of Philip Antony Marshall as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	AP01	Appointment of Brian Shannon as a director on 8 July 2024	View PDF Appointment of Brian Shannon as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Jul 2024	PSC07	Cessation of Adam William Kiziak as a person with significant control on 8 July 2024	View PDF Cessation of Adam William Kiziak as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	PSC07	Cessation of Elizabeth Sarah Kiziak as a person with significant control on 8 July 2024	View PDF Cessation of Elizabeth Sarah Kiziak as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Elizabeth Sarah Kiziak as a director on 8 July 2024	View PDF Termination of appointment of Elizabeth Sarah Kiziak as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 18,710,002	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 18,710,002 - link opens in a new window - 3 pages (3 pages)
23 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-23 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-23 GBP 2 - link opens in a new window - 13 pages (13 pages)

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