TRIOSGROUP LIMITED

Company number 05231558

Date	Type	Description	View / Download
07 Nov 2016	TM01	Termination of appointment of Robert Philip Marriott as a director on 4 November 2016	(1 page)
07 Nov 2016	AD01	Registered office address changed from Deepmore Mill Farm Deepmore Lane Straight Mile Calf Heath Staffordshire WV10 7DL to 33 Gracechurch Street 2nd Floor London EC3V 0BT on 7 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Roderick Henry Hall as a director on 4 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Sandra Margaret Harris as a director on 4 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of David Alan Borthwick as a director on 4 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Michael Delaney as a director on 4 November 2016	(1 page)
07 Nov 2016	TM01	Termination of appointment of Jeffrey Stephen Denton Alden as a director on 4 November 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr Daniel Simon Quint as a director on 4 November 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Mr James Orr Pieter Thoden Van Velzen as a director on 4 November 2016	(2 pages)
07 Nov 2016	AP03	Appointment of Mr Benjamin Christopher Hancock as a secretary on 4 November 2016	(2 pages)
07 Nov 2016	TM02	Termination of appointment of Bruce Empson Swayne as a secretary on 4 November 2016	(1 page)
04 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
04 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(2 pages)
04 Nov 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 5	(2 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(32 pages)
28 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(6 pages)
08 Jun 2016	MAR	Re-registration of Memorandum and Articles	(25 pages)
08 Jun 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Jun 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Jun 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Oct 2015	SH01	Statement of capital following an allotment of shares on 6 August 2015 GBP 862,310.00	(4 pages)
30 Sep 2015	AR01	Annual return made up to 15 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 862,310	(13 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(32 pages)
28 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
13 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 803,810	(13 pages)

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