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TRINZIC HOLDINGS LIMITED

Company number 14162654

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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)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
13 Dec 2023	CERTNM	Company name changed kemble ventures holdings LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29	View PDF Company name changed kemble ventures holdings LIMITED\certificate issued on 13/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-29 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AD01	Registered office address changed from , Foot Anstey Llp Floor 3, 2 Glass Wharf, Bristol, BS2 0FR, United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 28 November 2023	View PDF Registered office address changed from , Foot Anstey Llp Floor 3, 2 Glass Wharf, Bristol, BS2 0FR, United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP01	Appointment of Mrs Susannah Lowndes as a director on 25 July 2023	View PDF Appointment of Mrs Susannah Lowndes as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	TM01	Termination of appointment of Henrik Onarheim as a director on 25 July 2023	View PDF Termination of appointment of Henrik Onarheim as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with updates	View PDF Confirmation statement made on 8 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 42,000,001	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 42,000,001 - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	AA01	Current accounting period shortened from 30 June 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 June 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CH01	Director's details changed for Mr Veer Sagar Vasishta on 15 February 2023	View PDF Director's details changed for Mr Veer Sagar Vasishta on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Mr Edward Nathan Kessler on 30 January 2023	View PDF Director's details changed for Mr Edward Nathan Kessler on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH03	Secretary's details changed for Joanna Kelly on 30 January 2023	View PDF Secretary's details changed for Joanna Kelly on 30 January 2023 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Robert Nicolas Barr as a director on 15 December 2022	View PDF Appointment of Robert Nicolas Barr as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Henrik Oliver Andreas Onarheim as a director on 15 December 2022	View PDF Appointment of Henrik Oliver Andreas Onarheim as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Jaime Galobart as a director on 15 December 2022	View PDF Appointment of Jaime Galobart as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	AP01	Appointment of Carlos Sanchez as a director on 15 December 2022	View PDF Appointment of Carlos Sanchez as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AD01	Registered office address changed from , Clearwater Court Vastern Road, Reading, Berkshire, RG1 8DB, United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 28 December 2022	View PDF Registered office address changed from , Clearwater Court Vastern Road, Reading, Berkshire, RG1 8DB, United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL on 28 December 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-09 GBP 1	View PDF Incorporation Statement of capital on 2022-06-09 GBP 1 - link opens in a new window - 41 pages (41 pages)

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