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TRINITY PROPERTY GROUP LIMITED

Company number 05312168

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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)
22 Jul 2024 AA Full accounts made up to 31 December 2023
29 May 2024 MR01 Registration of charge 053121680003, created on 24 May 2024
12 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2024 SH01 Statement of capital following an allotment of shares on 15 January 2024
  • GBP 4,284,115
25 Jan 2024 MR01 Registration of charge 053121680002, created on 24 January 2024
04 Jan 2024 AA Full accounts made up to 31 December 2022
22 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
14 Dec 2023 CH01 Director's details changed for Mr Jonathan Paul Smith on 1 November 2023
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
14 Dec 2022 PSC05 Change of details for Wexford Bidco Limited as a person with significant control on 1 November 2022
23 Nov 2022 AP01 Appointment of Mr Neil Gavin Foster as a director on 29 August 2022
26 Jul 2022 PSC02 Notification of Wexford Bidco Limited as a person with significant control on 5 July 2022
26 Jul 2022 PSC07 Cessation of Richard James Townend as a person with significant control on 5 July 2022
26 Jul 2022 PSC07 Cessation of David Stewart Lloyd as a person with significant control on 5 July 2022
26 Jul 2022 PSC07 Cessation of Peter Andrew Halliwell as a person with significant control on 5 July 2022
22 Jul 2022 AP01 Appointment of Mr Gary Tarrant as a director on 1 July 2022
22 Jul 2022 TM01 Termination of appointment of Peter Andrew Halliwell as a director on 1 July 2022
22 Jul 2022 TM01 Termination of appointment of Simon John Michael Devonald as a director on 1 July 2022
22 Jul 2022 AP01 Appointment of Mr Parimal Raojibhai Patel as a director on 1 July 2022
22 Jul 2022 AP01 Appointment of Mr Duncan Llewelyn Rendall as a director on 1 July 2022
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 1 July 2022
  • GBP 3,095
06 Jul 2022 AA01 Current accounting period extended from 31 July 2022 to 31 December 2022
20 Jun 2022 CH01 Director's details changed for Mr Jonathan Paul Smith on 20 June 2022
07 Apr 2022 AA Group of companies' accounts made up to 31 July 2021