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TRINANON HOLDING 2 LTD

Company number 12051884

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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)
15 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended This document is being processed and will be available in 10 days.
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Nov 2023	PSC02	Notification of Ralph Klaar Ltd as a person with significant control on 12 November 2023	View PDF Notification of Ralph Klaar Ltd as a person with significant control on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
12 Nov 2023	PSC07	Cessation of Ralph Klaar as a person with significant control on 12 November 2023	View PDF Cessation of Ralph Klaar as a person with significant control on 12 November 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
25 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Alberto Marius Mincu as a director on 9 March 2023	View PDF Termination of appointment of Alberto Marius Mincu as a director on 9 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC07	Cessation of Alberto Marius Mincu as a person with significant control on 11 January 2023	View PDF Cessation of Alberto Marius Mincu as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	PSC01	Notification of Ralph Klaar as a person with significant control on 11 January 2023	View PDF Notification of Ralph Klaar as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Nov 2022	AP01	Appointment of Mr Ralph Klaar as a director on 25 November 2022	View PDF Appointment of Mr Ralph Klaar as a director on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	AD01	Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 196 High Road London N22 8HH on 3 December 2021	View PDF Registered office address changed from 118 Pall Mall London SW1Y 5EA England to 196 High Road London N22 8HH on 3 December 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	CERTNM	Company name changed pepay LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02	View PDF Company name changed pepay LTD\certificate issued on 03/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-02 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	TM01	Termination of appointment of Benjamin Peter Quadt as a director on 2 December 2021	View PDF Termination of appointment of Benjamin Peter Quadt as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC07	Cessation of Benjamin Peter Quadt as a person with significant control on 2 December 2021	View PDF Cessation of Benjamin Peter Quadt as a person with significant control on 2 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	PSC01	Notification of Alberto Marius Mincu as a person with significant control on 2 December 2021	View PDF Notification of Alberto Marius Mincu as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	AP01	Appointment of Mr Alberto Marius Mincu as a director on 2 December 2021	View PDF Appointment of Mr Alberto Marius Mincu as a director on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Oct 2020	PSC04	Change of details for Mr Benjamin Peter Quadt as a person with significant control on 11 December 2019	View PDF Change of details for Mr Benjamin Peter Quadt as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)

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TRINANON HOLDING 2 LTD

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