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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Oct 2025 |
RESOLUTIONS |
Resolutions
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09 Oct 2025 |
PSC02 |
Notification of Tripco Group Holdco Limited as a person with significant control on 25 September 2025
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09 Oct 2025 |
PSC07 |
Cessation of Justine Elizabeth Pirt as a person with significant control on 25 September 2025
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09 Oct 2025 |
PSC07 |
Cessation of Andrew Knole Pirt as a person with significant control on 25 September 2025
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29 Sep 2025 |
MA |
Memorandum and Articles of Association
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29 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authority re conflicts of interest/company business & documents/share holders consent 25/09/2025
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2025 |
AA |
Total exemption full accounts made up to 31 March 2025
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26 Sep 2025 |
SH08 |
Change of share class name or designation
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25 Sep 2025 |
SH10 |
Particulars of variation of rights attached to shares
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25 Sep 2025 |
CC04 |
Statement of company's objects
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14 Jul 2025 |
MR04 |
Satisfaction of charge 5 in full
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29 May 2025 |
CS01 |
Confirmation statement made on 20 May 2025 with no updates
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12 Mar 2025 |
MR01 |
Registration of charge 044088380009, created on 28 February 2025
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28 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Sep 2024 |
MR01 |
Registration of charge 044088380008, created on 19 September 2024
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20 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Sep 2023 |
MR04 |
Satisfaction of charge 3 in full
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29 Sep 2023 |
MR04 |
Satisfaction of charge 4 in full
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23 May 2023 |
CS01 |
Confirmation statement made on 20 May 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Sep 2022 |
MR04 |
Satisfaction of charge 044088380007 in full
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07 Sep 2022 |
MR04 |
Satisfaction of charge 044088380006 in full
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06 Jun 2022 |
MR01 |
Registration of charge 044088380006, created on 18 May 2022
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06 Jun 2022 |
MR01 |
Registration of charge 044088380007, created on 18 May 2022
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