Companies House does not verify the accuracy of the information filed

TRIMLANE LIMITED

Company number 06204951

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with no updates	View PDF Confirmation statement made on 5 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	TM01	Termination of appointment of Mark Henry Storey as a director on 8 June 2023	View PDF Termination of appointment of Mark Henry Storey as a director on 8 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC07	Cessation of Syon Art Ltd as a person with significant control on 22 March 2023	View PDF Cessation of Syon Art Ltd as a person with significant control on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC01	Notification of Simon Robert Alexander Sheffield as a person with significant control on 22 March 2023	View PDF Notification of Simon Robert Alexander Sheffield as a person with significant control on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 28 pages (28 pages) Download iXBRL
22 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
12 Apr 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with no updates	View PDF Confirmation statement made on 5 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH06	Cancellation of shares. Statement of capital on 22 March 2023 GBP 2.47	View PDF Cancellation of shares. Statement of capital on 22 March 2023 GBP 2.47 - link opens in a new window - 4 pages (4 pages)
04 Apr 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
02 Dec 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 January 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AA	Full accounts made up to 31 July 2021	View PDF Full accounts made up to 31 July 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
28 Oct 2022	AA01	Current accounting period shortened from 31 January 2022 to 31 July 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 July 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2021	AA	Full accounts made up to 31 January 2021	View PDF Full accounts made up to 31 January 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 May 2021	AD01	Registered office address changed from Albert Yard 7 Glasshouse Walk London SE11 5ES to 116 Louisville Road London SW17 8RU on 18 May 2021	View PDF Registered office address changed from Albert Yard 7 Glasshouse Walk London SE11 5ES to 116 Louisville Road London SW17 8RU on 18 May 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 062049510008 in full	View PDF Satisfaction of charge 062049510008 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 062049510007 in full	View PDF Satisfaction of charge 062049510007 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 062049510009 in full	View PDF Satisfaction of charge 062049510009 in full - link opens in a new window - 1 page (1 page)
30 Apr 2021	MR04	Satisfaction of charge 062049510010 in full	View PDF Satisfaction of charge 062049510010 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TRIMLANE LIMITED

Filter by category