TRINITY TEN LIMITED

Company number 07261813

Date	Type	Description	View / Download
08 Feb 2017	SH06	Cancellation of shares. Statement of capital on 12 January 2017 GBP 73,005	(4 pages)
08 Feb 2017	SH03	Purchase of own shares.	(3 pages)
16 May 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 77,530 ANNOTATION Clarification a second filed AR01 was registered on 21/03/2018	(20 pages)
15 Mar 2016	AA	Group of companies' accounts made up to 30 June 2015	(33 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 77,530	(4 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(34 pages)
30 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 71,291 ANNOTATION Clarification a second filed AR01 was registered on 19/03/2018.	(9 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	(33 pages)
05 Aug 2014	MR04	Satisfaction of charge 1 in full	(1 page)
10 Jun 2014	AP01	Appointment of Mrs Julie Elizabeth Bartlett as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Shaun Rooke Corbett as a director	(2 pages)
10 Jun 2014	AP01	Appointment of Mr Robert Holliday as a director	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Martin Gill as a director	(1 page)
01 May 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 71,291	(6 pages)
29 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(34 pages)
04 Apr 2013	AR01	Annual return made up to 4 April 2013 with full list of shareholders	(6 pages)
23 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
12 Feb 2013	AA	Group of companies' accounts made up to 30 June 2012	(28 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 29/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
15 Jun 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(6 pages)
11 May 2012	AA01	Current accounting period extended from 31 May 2012 to 30 June 2012	(1 page)
29 Mar 2012	AA	Group of companies' accounts made up to 31 May 2011	(26 pages)
07 Feb 2012	TM01	Termination of appointment of David Bartlett as a director	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next