TRG (HOLDINGS) LIMITED filing history - Find and update company information

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TRG (HOLDINGS) LIMITED

Company number 05556066

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Mar 2024	MR04	Satisfaction of charge 055560660004 in full	View PDF Satisfaction of charge 055560660004 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 055560660006 in full	View PDF Satisfaction of charge 055560660006 in full - link opens in a new window - 1 page (1 page)
07 Mar 2024	MR04	Satisfaction of charge 055560660005 in full	View PDF Satisfaction of charge 055560660005 in full - link opens in a new window - 1 page (1 page)
03 Nov 2023	MR01	Registration of charge 055560660006, created on 28 October 2023	View PDF Registration of charge 055560660006, created on 28 October 2023 - link opens in a new window - 22 pages (22 pages)
01 Nov 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 055560660004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 055560660004 - link opens in a new window - 1 page (1 page)
01 Nov 2023	MR05	Part of the property or undertaking has been released and no longer forms part of charge 055560660005	View PDF Part of the property or undertaking has been released and no longer forms part of charge 055560660005 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mr Mark Russell Chambers as a director on 1 July 2023	View PDF Appointment of Mr Mark Russell Chambers as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023	View PDF Termination of appointment of Kirk Dyson Davis as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Dec 2022	MR01	Registration of charge 055560660005, created on 22 December 2022	View PDF Registration of charge 055560660005, created on 22 December 2022 - link opens in a new window - 51 pages (51 pages)
24 Sep 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 15 pages (15 pages)
07 Sep 2022	CS01	Confirmation statement made on 7 September 2022 with no updates	View PDF Confirmation statement made on 7 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 27 December 2020	View PDF Full accounts made up to 27 December 2020 - link opens in a new window - 15 pages (15 pages)
27 May 2021	MR01	Registration of charge 055560660004, created on 14 May 2021	View PDF Registration of charge 055560660004, created on 14 May 2021 - link opens in a new window - 56 pages (56 pages)
13 May 2021	MR04	Satisfaction of charge 055560660001 in full	View PDF Satisfaction of charge 055560660001 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 055560660003 in full	View PDF Satisfaction of charge 055560660003 in full - link opens in a new window - 1 page (1 page)
13 May 2021	MR04	Satisfaction of charge 055560660002 in full	View PDF Satisfaction of charge 055560660002 in full - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 16 pages (16 pages)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2020	MR01	Registration of charge 055560660003, created on 9 July 2020	View PDF Registration of charge 055560660003, created on 9 July 2020 - link opens in a new window - 39 pages (39 pages)
19 Mar 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
19 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement/group debenture/intercreditor agreement/purchase agreement/company documents 02/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement/group debenture/intercreditor agreement/purchase agreement/company documents 02/03/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	SH19	Statement of capital on 14 January 2020 GBP 26,542,065.6	View PDF Statement of capital on 14 January 2020 GBP 26,542,065.6 - link opens in a new window - 3 pages (3 pages)

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