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CALVETON TRISTAR HOLDCO LIMITED

Company number 14580102

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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)
07 Mar 2024 CS01 Confirmation statement made on 8 January 2024 with updates
02 Aug 2023 AD01 Registered office address changed from 12a 78 Cadogan Square London SW1X 0EA England to 33-35 Wellington Street London WC2E 7BN on 2 August 2023
10 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2023 MA Memorandum and Articles of Association
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 January 2023
  • GBP 8.29
09 Jan 2023 NEWINC Incorporation
Statement of capital on 2023-01-09
  • GBP 1