TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED

07323835
BERKELEY SQUARE HOUSE 8TH FLOOR BERKELEY SQUARE LONDON W1J 6DB

Documents

Documents
Date Category Description Pages
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2024 accounts Annual Accounts 56 Buy now
21 Nov 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Nov 2023 accounts Annual Accounts 56 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jul 2023 incorporation Memorandum Articles 27 Buy now
25 Jul 2023 resolution Resolution 5 Buy now
17 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2023 officers Appointment of director (Ms Melissa Ching Ai Kuan) 2 Buy now
17 Jul 2023 officers Appointment of director (Ms Colleen Clare Cooney) 2 Buy now
18 Jan 2023 accounts Annual Accounts 55 Buy now
14 Dec 2022 officers Appointment of director (Mr Francis Michael Harte) 2 Buy now
13 Dec 2022 officers Termination of appointment of director (Yie-Hsin Hung) 1 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 resolution Resolution 4 Buy now
19 May 2022 incorporation Memorandum Articles 28 Buy now
18 May 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 May 2022 capital Notice of name or other designation of class of shares 2 Buy now
18 Jan 2022 incorporation Memorandum Articles 28 Buy now
17 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
13 Jan 2022 accounts Annual Accounts 54 Buy now
23 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jan 2021 accounts Annual Accounts 51 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2019 accounts Annual Accounts 42 Buy now
02 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2019 accounts Annual Accounts 46 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2018 capital Return of purchase of own shares 3 Buy now
21 Feb 2018 resolution Resolution 29 Buy now
21 Feb 2018 resolution Resolution 1 Buy now
21 Feb 2018 capital Notice of cancellation of shares 4 Buy now
12 Feb 2018 officers Appointment of director (Yie-Hsin Hung) 2 Buy now
12 Feb 2018 officers Appointment of director (Mr Naim Abou-Jaoude) 2 Buy now
26 Jan 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Jan 2018 capital Statement of capital (Section 108) 3 Buy now
26 Jan 2018 insolvency Solvency Statement dated 25/01/18 1 Buy now
26 Jan 2018 resolution Resolution 2 Buy now
12 Oct 2017 accounts Annual Accounts 44 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2017 accounts Annual Accounts 45 Buy now
01 Dec 2016 resolution Resolution 38 Buy now
14 Nov 2016 officers Appointment of director (Mr Cameron John Spry) 2 Buy now
27 Oct 2016 resolution Resolution 38 Buy now
05 Aug 2016 address Move Registers To Sail Company With New Address 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jan 2016 accounts Annual Accounts 34 Buy now
18 Aug 2015 resolution Resolution 38 Buy now
18 Aug 2015 capital Notice of name or other designation of class of shares 2 Buy now
12 Aug 2015 annual-return Annual Return 5 Buy now
12 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Aug 2015 capital Return of Allotment of shares 3 Buy now
23 Jan 2015 accounts Annual Accounts 32 Buy now
17 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
17 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Sep 2014 insolvency Solvency Statement dated 10/09/14 1 Buy now
17 Sep 2014 resolution Resolution 1 Buy now
29 Jul 2014 annual-return Annual Return 5 Buy now
29 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Jan 2014 accounts Annual Accounts 29 Buy now
06 Aug 2013 annual-return Annual Return 5 Buy now
06 Aug 2013 address Change Sail Address Company 1 Buy now
05 Aug 2013 officers Change of particulars for director (Mr Richard Wayne Lewis) 2 Buy now
05 Aug 2013 address Move Registers To Sail Company 1 Buy now
05 Aug 2013 officers Change of particulars for director (Mr Ian Paul Laming) 2 Buy now
10 May 2013 resolution Resolution 37 Buy now
23 Jan 2013 accounts Annual Accounts 33 Buy now
17 Aug 2012 annual-return Annual Return 14 Buy now
18 Jan 2012 accounts Annual Accounts 31 Buy now
30 Aug 2011 annual-return Annual Return 14 Buy now
17 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Nov 2010 capital Return of Allotment of shares 4 Buy now
03 Nov 2010 resolution Resolution 37 Buy now
05 Oct 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
25 Sep 2010 capital Return of Allotment of shares 4 Buy now
16 Sep 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
16 Sep 2010 resolution Resolution 1 Buy now
16 Sep 2010 officers Appointment of director (Mr Ian Paul Laming) 3 Buy now
22 Jul 2010 incorporation Incorporation Company 42 Buy now