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TRICORN UK LIMITED

Company number 00370553

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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)
22 Oct 2020	TM01	Termination of appointment of Paul Edwin George Drury as a director on 6 May 2020	View PDF Termination of appointment of Paul Edwin George Drury as a director on 6 May 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AP03	Appointment of Mr Michael John Stock as a secretary on 3 August 2020	View PDF Appointment of Mr Michael John Stock as a secretary on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Mr Michael John Stock as a director on 3 August 2020	View PDF Appointment of Mr Michael John Stock as a director on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	TM01	Termination of appointment of Phillip Lee as a director on 31 July 2020	View PDF Termination of appointment of Phillip Lee as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM02	Termination of appointment of Phillip Lee as a secretary on 31 July 2020	View PDF Termination of appointment of Phillip Lee as a secretary on 31 July 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	View PDF Current accounting period extended from 31 March 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
10 Dec 2019	CS01	Confirmation statement made on 14 October 2019 with no updates	View PDF Confirmation statement made on 14 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-27 - link opens in a new window - 3 pages (3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 27 pages (27 pages)
24 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	View PDF Confirmation statement made on 14 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 28 pages (28 pages)
27 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	View PDF Confirmation statement made on 14 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AP01	Appointment of Mr Paul Edwin George Drury as a director on 31 January 2017	View PDF Appointment of Mr Paul Edwin George Drury as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	AP01	Appointment of Mrs Claire Rewbury as a director on 31 January 2017	View PDF Appointment of Mrs Claire Rewbury as a director on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 32 pages (32 pages)
20 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
26 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 19,510	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 19,510 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 21 pages (21 pages)
04 Nov 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 19,510	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 19,510 - link opens in a new window - 4 pages (4 pages)
12 Feb 2014	MR01	Registration of charge 003705530011	View PDF Registration of charge 003705530011 - link opens in a new window - 25 pages (25 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
21 Nov 2013	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
08 Nov 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 19,510	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 19,510 - link opens in a new window - 4 pages (4 pages)

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