TRILLIUM (PRIME) HOLDINGS LIMITED

Company number 03978966

Date	Type	Description	View / Download
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	(3 pages)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
23 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
03 Dec 2018	AA	Full accounts made up to 31 March 2018	(19 pages)
01 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
21 Dec 2016	AP01	Appointment of Mr Adam Dakin as a director on 19 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Graeme Richard William Hunter as a director on 19 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Graham Henry Edwards as a director on 19 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Trillium Group Limited as a director on 19 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Trillium Holdings Limited as a director on 19 December 2016	(1 page)
09 Dec 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
29 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 17,202,287	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(14 pages)
14 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 17,202,287	(5 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Jan 2015	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 1 January 2015	(2 pages)
24 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
08 Jul 2014	MR04	Satisfaction of charge 2 in full	(5 pages)

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