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TRINITY LIFETIME PARTNERS HOLDCO LIMITED

Company number 15955967

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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)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	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 - 3 pages (3 pages)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2025	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 172.97	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 172.97 - link opens in a new window - 5 pages (5 pages)
02 Jan 2025	AP01	Appointment of Mr Paul Merrigan as a director on 19 December 2024	View PDF Appointment of Mr Paul Merrigan as a director on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
17 Dec 2024	MR01	Registration of charge 159559670002, created on 13 December 2024	View PDF Registration of charge 159559670002, created on 13 December 2024 - link opens in a new window - 36 pages (36 pages)
11 Dec 2024	AP01	Appointment of James William Steven Clark as a director on 25 November 2024	View PDF Appointment of James William Steven Clark as a director on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	MR01	Registration of charge 159559670001, created on 21 November 2024	View PDF Registration of charge 159559670001, created on 21 November 2024 - link opens in a new window - 17 pages (17 pages)
13 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-13 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-13 GBP 0.01 - link opens in a new window - 11 pages (11 pages)

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