TRINITY TEN LIMITED

Company number 07261813

Date	Type	Description	View / Download
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 104,633	(8 pages)
29 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
28 Jan 2019	AD01	Registered office address changed from Little Bridge Business Park Oil Mill Lane Clyst St Mary Exeter EX5 1AU to 13 Flemming Court Whistler Drive Castleford WF10 5HW on 28 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Andrew Richard Cotton as a director on 18 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Shaun Rooke Corbett as a director on 18 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Julie Elizabeth Bartlett as a director on 18 January 2019	(1 page)
28 Jan 2019	AP03	Appointment of Mr Adam Coates as a secretary on 18 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Paul Andrew Clayton as a director on 18 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Robert Holliday as a director on 18 January 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Adam John Coates as a director on 18 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Ms Sally Ann Bedford as a director on 18 January 2019	(2 pages)
28 Jan 2019	AP01	Appointment of Mr Paul William Teasdale as a director on 18 January 2019	(2 pages)
23 Jan 2019	PSC07	Cessation of Julie Bartlett (Trustee) as a person with significant control on 18 January 2019	(3 pages)
23 Jan 2019	PSC02	Notification of Ptsg Electrical Services Limited as a person with significant control on 18 January 2019	(4 pages)
23 Jan 2019	PSC07	Cessation of Andrew Cotton (Trustee) as a person with significant control on 18 January 2019	(3 pages)
23 Jan 2019	PSC07	Cessation of Deborah Woolley as a person with significant control on 18 January 2019	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
26 Mar 2018	AA	Group of companies' accounts made up to 30 June 2017	(38 pages)
21 Mar 2018	RP04AR01	Second filing of the annual return made up to 4 April 2016	(22 pages)
19 Mar 2018	RP04AR01	Second filing of the annual return made up to 4 April 2015	(22 pages)
16 Feb 2018	RP04CS01	Second filing of Confirmation Statement dated 04/04/2017	(5 pages)
01 Dec 2017	SH06	Cancellation of shares. Statement of capital on 12 October 2017 GBP 72,357	(4 pages)
01 Dec 2017	SH03	Purchase of own shares.	(3 pages)
02 May 2017	CS01	Confirmation statement made on 4 April 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 16/02/2018.	(11 pages)
18 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(38 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next