TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED
Company number 07323835
- Company Overview for TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED (07323835)
- Filing history for TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED (07323835)
- People for TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED (07323835)
- Registers for TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED (07323835)
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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) |
|---|---|---|---|
| 05 Aug 2024 | CS01 | Confirmation statement made on 22 July 2024 with no updates | |
| 05 Aug 2024 | PSC05 | Change of details for Cgh Uk Acquisition Company Limited as a person with significant control on 16 February 2023 | |
| 17 Jul 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 21 Nov 2023 | AA01 | Current accounting period shortened from 30 April 2024 to 31 December 2023 | |
| 01 Nov 2023 | AA | Group of companies' accounts made up to 30 April 2023 | |
| 10 Aug 2023 | CS01 | Confirmation statement made on 22 July 2023 with updates | |
| 25 Jul 2023 | MA | Memorandum and Articles of Association | |
| 25 Jul 2023 | RESOLUTIONS |
Resolutions
|
|
| 17 Jul 2023 | PSC07 | Cessation of Tristan Equity Partners (Gp) Limited as a person with significant control on 3 July 2023 | |
| 17 Jul 2023 | PSC05 | Change of details for Cgh Uk Acquisition Company Limited as a person with significant control on 3 July 2023 | |
| 17 Jul 2023 | AP01 | Appointment of Ms Melissa Ching Ai Kuan as a director on 3 July 2023 | |
| 17 Jul 2023 | AP01 | Appointment of Ms Colleen Clare Cooney as a director on 3 July 2023 | |
| 18 Jan 2023 | AA | Group of companies' accounts made up to 30 April 2022 | |
| 14 Dec 2022 | AP01 | Appointment of Mr Francis Michael Harte as a director on 15 October 2022 | |
| 13 Dec 2022 | TM01 | Termination of appointment of Yie-Hsin Hung as a director on 14 October 2022 | |
| 29 Jul 2022 | CS01 | Confirmation statement made on 22 July 2022 with no updates | |
| 19 May 2022 | RESOLUTIONS |
Resolutions
|
|
| 19 May 2022 | MA | Memorandum and Articles of Association | |
| 18 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 17 May 2022 | SH08 | Change of share class name or designation | |
| 18 Jan 2022 | MA | Memorandum and Articles of Association | |
| 17 Jan 2022 | SH08 | Change of share class name or designation | |
| 17 Jan 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 13 Jan 2022 | AA | Group of companies' accounts made up to 30 April 2021 | |
| 23 Aug 2021 | CS01 | Confirmation statement made on 22 July 2021 with updates |