Companies House does not verify the accuracy of the information filed

Advanced company search

TRICORN GROUP PLC

Company number 01999619

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Nov 2013	MR04	Satisfaction of charge 97 in full	View PDF Satisfaction of charge 97 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 63 pages (63 pages)
10 Jul 2013	MR01	Registration of charge 019996190098	View PDF Registration of charge 019996190098 - link opens in a new window - 30 pages (30 pages)
04 Jul 2013	SH01	Statement of capital following an allotment of shares on 4 July 2013 GBP 3,349,500	View PDF Statement of capital following an allotment of shares on 4 July 2013 GBP 3,349,500 - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	MR04	Satisfaction of charge 96 in full	View PDF Satisfaction of charge 96 in full - link opens in a new window - 1 page (1 page)
25 Feb 2013	AR01	Annual return made up to 29 January 2013 no member list	View PDF Annual return made up to 29 January 2013 no member list - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 97	View PDF Particulars of a mortgage or charge / charge no: 97 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 63 pages (63 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 04/09/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases 04/09/2012 - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AP03	Appointment of Mr Phillip Lee as a secretary	View PDF Appointment of Mr Phillip Lee as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2012	TM02	Termination of appointment of Michael Greensmith as a secretary	View PDF Termination of appointment of Michael Greensmith as a secretary - link opens in a new window - 1 page (1 page)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 no member list	View PDF Annual return made up to 29 January 2012 no member list - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	CH01	Director's details changed for Mr Michael Ian Welburn on 29 January 2012	View PDF Director's details changed for Mr Michael Ian Welburn on 29 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH01	Director's details changed for Mr Phillip Lee on 29 January 2012	View PDF Director's details changed for Mr Phillip Lee on 29 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH01	Director's details changed for Mr Nicholas Campbell Paul on 29 January 2012	View PDF Director's details changed for Mr Nicholas Campbell Paul on 29 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Jan 2012	CH01	Director's details changed for Mr Roger Allsop on 29 January 2012	View PDF Director's details changed for Mr Roger Allsop on 29 January 2012 - link opens in a new window - 2 pages (2 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 60 pages (60 pages)
27 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 22/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 22/09/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Jun 2011	SH01	Statement of capital following an allotment of shares on 6 June 2011 GBP 3,339,500	View PDF Statement of capital following an allotment of shares on 6 June 2011 GBP 3,339,500 - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	TM01	Termination of appointment of Noel Silverthorne as a director	View PDF Termination of appointment of Noel Silverthorne as a director - link opens in a new window - 1 page (1 page)
03 Jun 2011	AP01	Appointment of Mr David Edward Leakey as a director	View PDF Appointment of Mr David Edward Leakey as a director - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 3,304,500	View PDF Statement of capital following an allotment of shares on 23 March 2011 GBP 3,304,500 - link opens in a new window - 4 pages (4 pages)
04 Feb 2011	AR01	Annual return made up to 29 January 2011 with bulk list of shareholders	View PDF Annual return made up to 29 January 2011 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
06 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
29 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 58 pages (58 pages)

Tell us what you think of this service Is there anything wrong with this page?