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TREMARK ASSOCIATES HOLDINGS LIMITED

Company number 14550081

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Confirmation statements / Annual returns Incorporation Officers

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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	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Aug 2023	SH02	Sub-division of shares on 21 August 2023	View PDF Sub-division of shares on 21 August 2023 - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 53	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 53 - link opens in a new window - 4 pages (4 pages)
20 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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