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TREBECK HOLDINGS LIMITED

Company number 09878086

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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)
10 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC07	Cessation of Stamford Group Holdings Limited as a person with significant control on 21 December 2023	View PDF Cessation of Stamford Group Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024	PSC02	Notification of Stamford Group Holdings Limited as a person with significant control on 21 December 2023	View PDF Notification of Stamford Group Holdings Limited as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Graham Corrett as a person with significant control on 20 December 2023	View PDF Cessation of Graham Corrett as a person with significant control on 20 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	AP01	Appointment of Mr Stephane Abraham Joseph Nahum as a director on 21 December 2023	View PDF Appointment of Mr Stephane Abraham Joseph Nahum as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	AP01	Appointment of Mrs Eileen Marie Sawyer as a director on 21 December 2023	View PDF Appointment of Mrs Eileen Marie Sawyer as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM01	Termination of appointment of Gian Mario Gobbo as a director on 21 December 2023	View PDF Termination of appointment of Gian Mario Gobbo as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Christopher John Chaplin as a director on 21 December 2023	View PDF Termination of appointment of Christopher John Chaplin as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	AD01	Registered office address changed from Eden House Reynolds Road Beaconsfield HP9 2FL United Kingdom to 21-24 Millbank Millbank Tower London SW1P 4QP on 4 January 2024	View PDF Registered office address changed from Eden House Reynolds Road Beaconsfield HP9 2FL United Kingdom to 21-24 Millbank Millbank Tower London SW1P 4QP on 4 January 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 90	View PDF Statement of capital on 13 December 2023 GBP 90 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 13/12/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 13/12/2023 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CAP-SS	Solvency Statement dated 13/12/23	View PDF Solvency Statement dated 13/12/23 - link opens in a new window - 1 page (1 page)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with updates	View PDF Confirmation statement made on 13 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Aug 2022	CH01	Director's details changed for Mr Christopher John Chaplin on 11 August 2022	View PDF Director's details changed for Mr Christopher John Chaplin on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 November 2021 with no updates	View PDF Confirmation statement made on 17 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2021	AP01	Appointment of Mr Christopher John Chaplin as a director on 24 June 2021	View PDF Appointment of Mr Christopher John Chaplin as a director on 24 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	CS01	Confirmation statement made on 17 November 2020 with no updates	View PDF Confirmation statement made on 17 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Nov 2019	CS01	Confirmation statement made on 17 November 2019 with no updates	View PDF Confirmation statement made on 17 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL

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TREBECK HOLDINGS LIMITED

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