TRILLIUM BASTION HOUSE LIMITED

Company number 03982150

Date	Type	Description	View / Download
12 Aug 2019	PSC07	Cessation of Trillium Group Limited as a person with significant control on 31 July 2019	(1 page)
12 Aug 2019	PSC02	Notification of Trillium Holdings Limited as a person with significant control on 31 July 2019	(2 pages)
23 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	(3 pages)
05 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(17 pages)
01 May 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	(3 pages)
10 Oct 2017	AA	Accounts for a small company made up to 31 March 2017	(18 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 Graham Henry Edwards 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 Russell Charles Gurnhill as a director on 19 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Adam Dakin 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 1	(4 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 1	(4 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
08 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(11 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)
30 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(4 pages)
12 Dec 2013	AA	Total exemption full accounts made up to 31 March 2013	(12 pages)

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