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TRICORDANT LIMITED

Company number 05365159

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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)
23 May 2019 PSC01 Notification of John Taylor as a person with significant control on 23 May 2019
23 May 2019 PSC01 Notification of Nicholas Gerald Marshall Richmond as a person with significant control on 23 May 2019
23 May 2019 CS01 Confirmation statement made on 15 May 2019 with updates
02 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 SH06 Cancellation of shares. Statement of capital on 31 May 2018
  • GBP 108.00
28 Jun 2018 SH03 Purchase of own shares.
31 May 2018 TM01 Termination of appointment of Roger Martin Cooper as a director on 31 May 2018
29 May 2018 AP01 Appointment of Dr Roger David Greene as a director on 23 May 2018
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
17 Apr 2018 TM01 Termination of appointment of Roger David Greene as a director on 31 March 2018
21 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
11 May 2017 SH06 Cancellation of shares. Statement of capital on 31 March 2017
  • GBP 144.00
20 Apr 2017 SH03 Purchase of own shares.
10 Apr 2017 TM01 Termination of appointment of Julie Beedon as a director on 31 March 2017
10 Apr 2017 TM01 Termination of appointment of Simon Howard Thane as a director on 31 March 2017
10 Apr 2017 AP01 Appointment of Mr John Taylor as a director on 1 April 2017
02 Mar 2017 CS01 Confirmation statement made on 15 February 2017 with updates
23 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Sep 2016 SH06 Cancellation of shares. Statement of capital on 20 July 2016
  • GBP 102
13 Sep 2016 SH03 Purchase of own shares.
05 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 168
05 Sep 2016 AP01 Appointment of Mr Nicholas Gerald Marshall Richmond as a director on 1 September 2016
05 Sep 2016 AP01 Appointment of Mr Roger Martin Cooper as a director on 1 September 2016
02 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 108