TRIMITE LIMITED

Company number 01564257

Date	Type	Description	View / Download
06 Mar 2018	CAP-SS	Solvency Statement dated 02/03/18	(1 page)
06 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account & capital redemption reserve 02/03/2018 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
05 Mar 2018	TM01	Termination of appointment of Mark Bernard Franckel as a director on 2 March 2018	(1 page)
15 Feb 2018	TM01	Termination of appointment of Grebe Financial Services Gmbh as a director on 15 February 2018	(1 page)
06 Dec 2017	AA	Full accounts made up to 31 March 2017	(40 pages)
06 Nov 2017	MR01	Registration of charge 015642570010, created on 30 October 2017	(15 pages)
06 Nov 2017	MR01	Registration of charge 015642570009, created on 30 October 2017	(23 pages)
03 Nov 2017	MR04	Satisfaction of charge 5 in full	(1 page)
01 Nov 2017	MR01	Registration of charge 015642570007, created on 1 November 2017	(21 pages)
01 Nov 2017	MR01	Registration of charge 015642570008, created on 1 November 2017	(9 pages)
03 Oct 2017	TM02	Termination of appointment of Jonathan Paul Irwin as a secretary on 30 September 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Stephen Mountain as a director on 15 September 2017	(1 page)
16 Jun 2017	CH01	Director's details changed for Mr Mark Bernard Franckel on 12 June 2017	(2 pages)
30 May 2017	MR04	Satisfaction of charge 6 in full	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(10 pages)
25 Nov 2016	AA	Full accounts made up to 31 March 2016	(41 pages)
26 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 3,537,481	(6 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 26 February 2016 GBP 3,537,481	(3 pages)
04 Mar 2016	AP01	Appointment of Mr Philip John Westwood as a director on 29 February 2016	(2 pages)
29 Feb 2016	AUD	Auditor's resignation	(1 page)
22 Feb 2016	AUD	Auditor's resignation	(1 page)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
06 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 926,370	(6 pages)
06 May 2015	CH03	Secretary's details changed for Mr Jonathan Paul Irwin on 20 April 2015	(1 page)
13 Feb 2015	CH01	Director's details changed for Mr David Gareth Roberts on 15 January 2015	(2 pages)