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TRINITI MARKETING LIMITED

Company number 07116346

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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)
10 Jan 2025	AP01	Appointment of Ms Helen Louise Workman as a director on 1 January 2025	View PDF Appointment of Ms Helen Louise Workman as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Markus Ewald Stricker as a director on 1 October 2024	View PDF Termination of appointment of Markus Ewald Stricker as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jul 2024	PSC07	Cessation of Karen Davies as a person with significant control on 8 July 2024	View PDF Cessation of Karen Davies as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC02	Notification of River Crane Consulting Limited as a person with significant control on 8 July 2024	View PDF Notification of River Crane Consulting Limited as a person with significant control on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC07	Cessation of Christopher Rae Mason as a person with significant control on 8 July 2024	View PDF Cessation of Christopher Rae Mason as a person with significant control on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Melanie Jane Delauney as a director on 8 July 2024	View PDF Termination of appointment of Melanie Jane Delauney as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Markus Ewald Stricker as a director on 8 July 2024	View PDF Appointment of Mr Markus Ewald Stricker as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Christopher Rae Mason as a director on 8 July 2024	View PDF Termination of appointment of Christopher Rae Mason as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	TM01	Termination of appointment of Karen Davies as a director on 8 July 2024	View PDF Termination of appointment of Karen Davies as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AP01	Appointment of Mr Ian David Crichton as a director on 8 July 2024	View PDF Appointment of Mr Ian David Crichton as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	TM01	Termination of appointment of Anthony Paul Chuck as a director on 8 July 2024	View PDF Termination of appointment of Anthony Paul Chuck as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with updates	View PDF Confirmation statement made on 14 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share transfer 31/03/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share transfer 31/03/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
13 Apr 2022	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)
08 Apr 2022	AP01	Appointment of Anthony Paul Chuck as a director on 31 March 2022	View PDF Appointment of Anthony Paul Chuck as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	AP01	Appointment of Melanie Jane Delauney as a director on 31 March 2022	View PDF Appointment of Melanie Jane Delauney as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with updates	View PDF Confirmation statement made on 3 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Jan 2021	PSC04	Change of details for Ms Karen Davies as a person with significant control on 25 January 2021	View PDF Change of details for Ms Karen Davies as a person with significant control on 25 January 2021 - link opens in a new window - 2 pages (2 pages)

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TRINITI MARKETING LIMITED

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