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TRIOS SKILZ LIMITED

Company number 03649813

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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)
17 Sep 2020 TM01 Termination of appointment of Christopher Campbell as a director on 9 September 2020
28 Apr 2020 PSC02 Notification of Trios Facilities Management Limited as a person with significant control on 20 March 2020
28 Apr 2020 PSC07 Cessation of Tgfm Newco Limited as a person with significant control on 20 March 2020
23 Apr 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
25 Mar 2020 PSC02 Notification of Tgfm Newco Limited as a person with significant control on 20 March 2020
25 Mar 2020 PSC07 Cessation of Spie Uk Limited as a person with significant control on 20 March 2020
25 Mar 2020 AD01 Registered office address changed from 33 Gracechurch Street 2nd Floor London EC3V 0BT England to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 25 March 2020
25 Mar 2020 AP02 Appointment of Triosgroup Limited as a director on 20 March 2020
25 Mar 2020 AP01 Appointment of Mr Christopher Campbell as a director on 20 March 2020
25 Mar 2020 AP04 Appointment of Rjp Secretaries Limited as a secretary on 20 March 2020
25 Mar 2020 TM01 Termination of appointment of Antony David Wilkinson as a director on 20 March 2020
25 Mar 2020 TM01 Termination of appointment of Robert Roy Goodhew as a director on 20 March 2020
25 Mar 2020 TM02 Termination of appointment of Benjamin Christopher Hancock as a secretary on 20 March 2020
24 Mar 2020 MR01 Registration of charge 036498130008, created on 20 March 2020
22 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
03 Sep 2018 TM01 Termination of appointment of Daniel Simon Quint as a director on 31 August 2018
21 Aug 2018 AA Full accounts made up to 31 December 2017
08 Aug 2018 AP01 Appointment of Mr Antony David Wilkinson as a director on 7 August 2018
17 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
17 Oct 2017 PSC02 Notification of Spie Uk Limited as a person with significant control on 7 November 2016
17 Oct 2017 PSC07 Cessation of Trios Property Limited as a person with significant control on 7 November 2016