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TRISTAR FOODS HOLDCO LIMITED

Company number 14572241

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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)
02 Apr 2024	PSC05	Change of details for Calveton Tristar Holdco Limited as a person with significant control on 18 March 2024	View PDF Change of details for Calveton Tristar Holdco Limited as a person with significant control on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	TM01	Termination of appointment of Lance Contento as a director on 18 March 2024	View PDF Termination of appointment of Lance Contento as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2023	AD01	Registered office address changed from 12a 78 Cadogan Square London SW1X 0EA England to 33 Wellington Street London WC2E 7BN on 2 August 2023	View PDF Registered office address changed from 12a 78 Cadogan Square London SW1X 0EA England to 33 Wellington Street London WC2E 7BN on 2 August 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Mr Lance Contento as a director on 13 January 2023	View PDF Appointment of Mr Lance Contento as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/company documents/vendor loan notes 13/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business/company documents/vendor loan notes 13/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
20 Jan 2023	PSC02	Notification of Thcp Legacy Investment Ii S.À R.L. as a person with significant control on 13 January 2023	View PDF Notification of Thcp Legacy Investment Ii S.À R.L. as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC05	Change of details for Calveton Tristar Holdco Limited as a person with significant control on 13 January 2023	View PDF Change of details for Calveton Tristar Holdco Limited as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 13 January 2023 GBP 1,150,000	View PDF Statement of capital following an allotment of shares on 13 January 2023 GBP 1,150,000 - link opens in a new window - 7 pages (7 pages)
19 Jan 2023	PSC02	Notification of Calveton Tristar Holdco Limited as a person with significant control on 11 January 2023	View PDF Notification of Calveton Tristar Holdco Limited as a person with significant control on 11 January 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	PSC07	Cessation of Defacto 7812 Holdco Limited as a person with significant control on 11 January 2023	View PDF Cessation of Defacto 7812 Holdco Limited as a person with significant control on 11 January 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	MR01	Registration of charge 145722410001, created on 13 January 2023	View PDF Registration of charge 145722410001, created on 13 January 2023 - link opens in a new window - 40 pages (40 pages)
05 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-05 GBP 1	View PDF Incorporation Statement of capital on 2023-01-05 GBP 1 - link opens in a new window - 50 pages (50 pages)

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