TROWBRIDGE HOLDCO LIMITED - History of Changes


DateDescription
2025-03-14 update statutory_documents DIRECTOR APPOINTED MRS HEATHER FRANCES BLACKMAN
2025-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN LEECH
2025-03-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY HEWLETT
2024-10-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/24, NO UPDATES
2024-06-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-10 update statutory_documents DIRECTOR APPOINTED MR PAUL LEWIS
2024-03-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WEBB
2023-10-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES
2023-09-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-09-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update account_category NO ACCOUNTS FILED => FULL
2023-04-07 update accounts_last_madeup_date null => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-10-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES
2022-09-06 update statutory_documents DIRECTOR APPOINTED MR GLENN PETER LEECH
2022-09-06 update statutory_documents DIRECTOR APPOINTED MR IAN JOHN WEBB
2022-03-09 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TROWBRIDGE TOPCO LIMITED
2022-03-09 update statutory_documents CESSATION OF CBPE CAPITAL LLP AS A PSC
2022-03-09 update statutory_documents CESSATION OF CBPE CAPITAL X GP LLP AS A PSC
2022-02-07 update accounts_next_due_date 2023-07-13 => 2022-09-30
2022-01-17 update statutory_documents PREVSHO FROM 31/12/2022 TO 31/12/2021
2021-11-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL LLP
2021-11-15 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBPE CAPITAL X GP LLP
2021-11-15 update statutory_documents CESSATION OF TROWBRIDGE TOPCO LIMITED AS A PSC
2021-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM 2 GEORGE YARD LONDON EC3V 9DH UNITED KINGDOM
2021-11-03 update statutory_documents DIRECTOR APPOINTED MR. SEAN MICHAEL DINNEN
2021-10-13 update statutory_documents CURREXT FROM 31/10/2022 TO 31/12/2022
2021-10-13 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION