Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
MR01 |
Registration of charge 058967710006, created on 28 October 2024
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30 Oct 2024 |
MR04 |
Satisfaction of charge 058967710004 in full
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30 Oct 2024 |
MR01 |
Registration of charge 058967710005, created on 28 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mr Simon Xavier Hambley as a director on 22 October 2024
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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25 Jun 2024 |
MA |
Memorandum and Articles of Association
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25 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2024 |
MR01 |
Registration of charge 058967710004, created on 20 June 2024
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24 Jun 2024 |
SH02 |
Statement of capital on 17 June 2024
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21 Jun 2024 |
AD01 |
Registered office address changed from 6 Southview Business Centre Tinwell Road Stamford Lincolnshire PE9 2JL to Unit 9 Featherbed Court Mixbury Brackley NN13 5RN on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Ms Tracy Winsworth as a director on 19 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Ms Helen Julie Phillips as a director on 19 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Richard Kenyon as a director on 19 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Trinity Edge Holdings Limited as a person with significant control on 19 June 2024
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21 Jun 2024 |
PSC07 |
Cessation of Jacqueline Wade as a person with significant control on 19 June 2024
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21 Jun 2024 |
PSC02 |
Notification of Strata Creative Holdings Limited as a person with significant control on 19 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Jacqueline Wade as a director on 19 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Mr Paul Nicolas Querfurth as a director on 19 June 2024
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21 Jun 2024 |
MR04 |
Satisfaction of charge 058967710003 in full
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21 Jun 2024 |
MR04 |
Satisfaction of charge 058967710002 in full
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10 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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26 Apr 2024 |
TM02 |
Termination of appointment of Michael Wade as a secretary on 25 April 2024
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15 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jul 2023 |
CERTNM |
Company name changed trinity edge solutions LIMITED\certificate issued on 24/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-24
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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