TRILLIUM (HORIZON) LIMITED

Company number 05026919

Date	Type	Description	View / Download
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	(2 pages)
03 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 31/01/2018.	(6 pages)
21 Dec 2016	TM01	Termination of appointment of Trillium Group Limited as a director on 19 December 2016	(1 page)
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)
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	(26 pages)
10 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2	(4 pages)
09 Jan 2016	AA	Full accounts made up to 31 March 2015	(22 pages)
19 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 2	(4 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	(21 pages)
05 Nov 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 050269190003	(5 pages)
19 May 2014	MR01	Registration of charge 050269190002	(23 pages)
19 May 2014	MR01	Registration of charge 050269190003	(25 pages)
28 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2	(4 pages)
06 Jan 2014	AA	Full accounts made up to 31 March 2013	(20 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(4 pages)
06 Jan 2013	AA	Full accounts made up to 31 March 2012	(20 pages)
02 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(4 pages)

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