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TRIFAST PLC

Company number 01919797

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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)
26 Nov 2015 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 5,823,224.45
20 Nov 2015 SH01 Statement of capital following an allotment of shares on 6 November 2015
  • GBP 5,821,707.45
16 Oct 2015 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 5,811,487.60
13 Oct 2015 AA Group of companies' accounts made up to 31 March 2015
09 Oct 2015 AP01 Appointment of Clare Foster as a director on 1 October 2015
30 Sep 2015 TM01 Termination of appointment of James Charles Barker as a director on 30 September 2015
30 Sep 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Aug 2015 AR01 Annual return made up to 31 May 2015 no member list
Statement of capital on 2015-08-03
  • GBP 5,810,020.1
06 Jul 2015 AP01 Appointment of Mr Neil William Warner as a director on 16 June 2015
03 Jul 2015 TM01 Termination of appointment of Neil Spencer Chapman as a director on 16 June 2015
29 Apr 2015 SH01 Statement of capital following an allotment of shares on 21 April 2015
  • GBP 5,810,020.10
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 5,808,704.30
24 Mar 2015 SH01 Statement of capital following an allotment of shares on 9 March 2015
  • GBP 5,808,383.45
04 Mar 2015 AP03 Appointment of Clare Foster as a secretary on 1 March 2015
04 Mar 2015 TM02 Termination of appointment of Mark Belton as a secretary on 1 March 2015
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 February 2015
  • GBP 5,808,083.45
15 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 5,807,842.85
09 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 5,674,770.30
29 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
25 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Aug 2014 MISC Section 519
15 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 5,672,720.30
27 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-27
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 54,434,209.00
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 5,433,242.55