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TROW 002 LTD

Company number 15961780

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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	AP01	Appointment of Mr Philip Roland Semke as a director on 27 November 2024	View PDF Appointment of Mr Philip Roland Semke as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 GBP 198,186.3571	View PDF Statement of capital following an allotment of shares on 1 October 2024 GBP 198,186.3571 - link opens in a new window - 14 pages (14 pages)
12 Oct 2024	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)
11 Oct 2024	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)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 71 pages (71 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: terms and transactions comtemplated by the document in connection with the sale and purchase of the entire share capital of audiological science LIMITED by the companys subsidary trow 003 LTD be approved / company business / conflicts of interest 01/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: terms and transactions comtemplated by the document in connection with the sale and purchase of the entire share capital of audiological science LIMITED by the companys subsidary trow 003 LTD be approved / company business / conflicts of interest 01/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	MR01	Registration of charge 159617800002, created on 1 October 2024	View PDF Registration of charge 159617800002, created on 1 October 2024 - link opens in a new window - 43 pages (43 pages)
02 Oct 2024	MR01	Registration of charge 159617800001, created on 1 October 2024	View PDF Registration of charge 159617800001, created on 1 October 2024 - link opens in a new window - 28 pages (28 pages)
01 Oct 2024	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 5 Hoop Lane London NW11 8JR on 1 October 2024	View PDF Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom to 5 Hoop Lane London NW11 8JR on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC04	Change of details for Mr Alan Abraham Aaronson as a person with significant control on 1 October 2024	View PDF Change of details for Mr Alan Abraham Aaronson as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC02	Notification of Yfm Equity Partners Buyout Iii (Gp) Llp as a person with significant control on 1 October 2024	View PDF Notification of Yfm Equity Partners Buyout Iii (Gp) Llp as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 January 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 January 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Jonathan Lowe as a director on 1 October 2024	View PDF Appointment of Mr Jonathan Lowe as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Deep Patel as a director on 1 October 2024	View PDF Appointment of Mr Deep Patel as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Sep 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-09-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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