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TRINITY PHARMA LTD

Company number 06874733

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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)
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Dec 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
03 Oct 2014 TM01 Termination of appointment of John Paul Howarth as a director on 30 March 2014
16 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 14
28 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 14
28 Feb 2014 AP01 Appointment of Dr Soo Yit Gustin Mak as a director
28 Feb 2014 AP01 Appointment of Dr Mark Andrew Kinghan as a director
29 Jan 2014 TM01 Termination of appointment of David Clarkson as a director
29 Jan 2014 AP01 Appointment of Dr Rebecca Elizabeth Qualtrough as a director
29 Jan 2014 AP01 Appointment of Dr Raghavendra Gavin Kurkal as a director
29 Jan 2014 TM01 Termination of appointment of Sarah Goodman as a director
29 Jan 2014 AD01 Registered office address changed from , Derwent House Surgery, Wakefield Road, Cockermouth, Cumbria, CA13 0HZ on 29 January 2014
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 AP01 Appointment of Dr Caroline Jane Knox as a director
03 Jun 2013 TM01 Termination of appointment of Catherine Johnson as a director
15 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
04 Mar 2013 SH20 Statement by directors
04 Mar 2013 SH19 Statement of capital on 4 March 2013
  • GBP 12
04 Mar 2013 CAP-SS Solvency statement dated 18/02/13
04 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Feb 2013 TM01 Termination of appointment of Nicholas Cowen as a director
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
26 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011