- Company Overview for TRINITY (B) LIMITED (06286726)
- Filing history for TRINITY (B) LIMITED (06286726)
- People for TRINITY (B) LIMITED (06286726)
- Charges for TRINITY (B) LIMITED (06286726)
- More for TRINITY (B) LIMITED (06286726)
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) |
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28 Jun 2024 | CS01 | Confirmation statement made on 20 June 2024 with no updates | |
19 Feb 2024 | AA | Accounts for a small company made up to 30 June 2023 | |
18 Aug 2023 | AD02 | Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU | |
22 Jun 2023 | CS01 | Confirmation statement made on 20 June 2023 with updates | |
02 Jun 2023 | SH19 |
Statement of capital on 2 June 2023
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02 Jun 2023 | SH20 | Statement by Directors | |
02 Jun 2023 | CAP-SS | Solvency Statement dated 23/05/23 | |
02 Jun 2023 | RESOLUTIONS |
Resolutions
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20 Mar 2023 | AP01 | Appointment of Emma Catrin Davies as a director on 14 March 2023 | |
20 Mar 2023 | AP01 | Appointment of James Paul Trivedi-Bateman as a director on 14 March 2023 | |
20 Mar 2023 | AP01 | Appointment of Professor Louise Ann Merrett as a director on 14 March 2023 | |
20 Mar 2023 | TM02 | Termination of appointment of Robert Coote as a secretary on 14 March 2023 | |
20 Mar 2023 | AD01 | Registered office address changed from Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 20 March 2023 | |
16 Mar 2023 | TM01 | Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on 14 March 2023 | |
27 Feb 2023 | AA | Accounts for a small company made up to 30 June 2022 | |
28 Jun 2022 | CS01 | Confirmation statement made on 20 June 2022 with updates | |
16 Mar 2022 | AA | Accounts for a small company made up to 30 June 2021 | |
04 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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22 Nov 2021 | TM01 | Termination of appointment of Edward Knapp as a director on 15 November 2021 | |
01 Jul 2021 | CS01 | Confirmation statement made on 20 June 2021 with no updates | |
10 Apr 2021 | MA | Memorandum and Articles of Association | |
10 Apr 2021 | RESOLUTIONS |
Resolutions
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19 Feb 2021 | AA | Full accounts made up to 30 June 2020 | |
15 Jan 2021 | TM01 | Termination of appointment of Rory Buchanan Landman as a director on 5 January 2021 | |
15 Jan 2021 | AP01 | Appointment of Mr Richard Reginald Turnill as a director on 5 January 2021 |