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TRIO HEALTHCARE LIMITED

Company number 05776276

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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)
18 Aug 2015 MA Memorandum and Articles of Association
18 Aug 2015 MA Memorandum and Articles of Association
27 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2015 SH01 Statement of capital following an allotment of shares on 17 April 2015
  • GBP 1,505,680
07 May 2015 SH01 Statement of capital following an allotment of shares on 10 March 2015
  • GBP 1,505,112
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Dec 2014 SH01 Statement of capital following an allotment of shares on 30 November 2014
  • GBP 755,112
03 Dec 2014 MA Memorandum and Articles of Association
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2014 SH01 Statement of capital following an allotment of shares on 13 October 2014
  • GBP 205,112
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 5,112
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
08 Nov 2013 SH06 Cancellation of shares. Statement of capital on 8 November 2013
  • GBP 5,112
08 Nov 2013 SH03 Purchase of own shares.
02 Aug 2013 AP01 Appointment of Mr Lloyd John Pearce as a director
18 Jul 2013 SH06 Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 15,334
18 Jul 2013 SH06 Cancellation of shares. Statement of capital on 18 July 2013
  • GBP 12,778
18 Jul 2013 SH03 Purchase of own shares.
18 Jul 2013 SH03 Purchase of own shares.
14 May 2013 CH01 Director's details changed for Mr John Chacksfield on 14 May 2013
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Oct 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
12 Jul 2012 TM01 Termination of appointment of Stewart Lee as a director