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TRI FIRE HOLDINGS LIMITED

Company number 15821216

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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 Nov 2024	AD01	Registered office address changed from Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to 7 Bell Yard London England WC2A 2JR on 21 November 2024	View PDF Registered office address changed from Phenna Group the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to 7 Bell Yard London England WC2A 2JR on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC07	Cessation of Phenna Group Holdings Limited as a person with significant control on 21 November 2024	View PDF Cessation of Phenna Group Holdings Limited as a person with significant control on 21 November 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	PSC01	Notification of Elizabeth Kiziak as a person with significant control on 21 November 2024	View PDF Notification of Elizabeth Kiziak as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	PSC01	Notification of Adam Kiziak as a person with significant control on 21 November 2024	View PDF Notification of Adam Kiziak as a person with significant control on 21 November 2024 - link opens in a new window - 2 pages (2 pages)
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)
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)
30 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)
23 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of name 08/07/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Change of name 08/07/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Jul 2024	CERTNM	Company name changed torch holdings LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08	View PDF Company name changed torch holdings LIMITED\certificate issued on 22/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-08 - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 200 - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	AP01	Appointment of Mr Adam William Kiziak as a director on 8 July 2024	View PDF Appointment of Mr Adam William Kiziak as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-05 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-05 GBP .01 - link opens in a new window - 13 pages (13 pages)

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