- Company Overview for TRILLIANT NETWORKS (UK) LTD (06904810)
- Filing history for TRILLIANT NETWORKS (UK) LTD (06904810)
- People for TRILLIANT NETWORKS (UK) LTD (06904810)
- Charges for TRILLIANT NETWORKS (UK) LTD (06904810)
- More for TRILLIANT NETWORKS (UK) LTD (06904810)
| 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) |
|---|---|---|---|
| 12 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 04 Sep 2024 | AP01 | Appointment of Dan Lambert as a director on 1 July 2024 | |
| 23 Jul 2024 | TM01 | Termination of appointment of Thomas Charles Tipple as a director on 1 July 2024 | |
| 07 Mar 2024 | CS01 | Confirmation statement made on 3 March 2024 with no updates | |
| 01 Mar 2024 | AA | Accounts for a small company made up to 31 December 2022 | |
| 05 Mar 2023 | CS01 | Confirmation statement made on 3 March 2023 with no updates | |
| 22 Feb 2023 | TM02 | Termination of appointment of Heather Doyle as a secretary on 3 December 2022 | |
| 05 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 06 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 06 Apr 2022 | TM02 | Termination of appointment of Courtney Thomas as a secretary on 4 March 2022 | |
| 04 Jan 2022 | AA | Full accounts made up to 31 December 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 07 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 14 Apr 2020 | PSC02 | Notification of Third Eye Capital Corporation as a person with significant control on 1 November 2019 | |
| 14 Apr 2020 | PSC02 | Notification of Matlin Energy Holdings Inc. as a person with significant control on 1 November 2019 | |
| 14 Apr 2020 | PSC09 | Withdrawal of a person with significant control statement on 14 April 2020 | |
| 21 Nov 2019 | MA | Memorandum and Articles of Association | |
| 21 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
| 08 Nov 2019 | MR01 | Registration of charge 069048100007, created on 1 November 2019 | |
| 06 Nov 2019 | MR01 | Registration of charge 069048100006, created on 1 November 2019 | |
| 01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 27 Aug 2019 | MR04 | Satisfaction of charge 069048100004 in full | |
| 27 Aug 2019 | MR04 | Satisfaction of charge 069048100005 in full | |
| 16 Aug 2019 | AP03 | Appointment of Mrs Heather Doyle as a secretary on 14 August 2019 |