TRILLIUM SYSTEMS LIMITED

Company number 07264022

Date	Type	Description	View / Download
18 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages)
01 Jun 2021	CS01	Confirmation statement made on 25 May 2021 with updates	(4 pages)
15 Feb 2021	CH01	Director's details changed for Mr Gerard John Gualtieri on 15 February 2021	(2 pages)
09 Feb 2021	PSC07	Cessation of Clearcourse Partnership Acquireco Ltd as a person with significant control on 28 January 2021	(1 page)
09 Feb 2021	PSC02	Notification of Clearcourse Partnership Acquireco Finance Limited as a person with significant control on 28 January 2021	(2 pages)
05 Jan 2021	MR01	Registration of charge 072640220001, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(11 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Jun 2020	CS01	Confirmation statement made on 25 May 2020 with updates	(4 pages)
30 Mar 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr Gavin John Pollock as a director on 6 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Alan Perestrello as a director on 6 November 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr. Joshua Rowe as a director on 6 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Antony John Towers as a director on 1 November 2019	(1 page)
18 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
05 Jul 2019	TM01	Termination of appointment of Alan Perestrello as a director on 30 June 2019	(1 page)
05 Jul 2019	TM01	Termination of appointment of Gavin Pollock as a director on 30 June 2019	(1 page)
05 Jul 2019	TM02	Termination of appointment of Alan Perestrello as a secretary on 30 June 2019	(1 page)
05 Jul 2019	AP01	Appointment of Mr Antony John Towers as a director on 30 June 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Gerard John Gualtieri as a director on 30 June 2019	(2 pages)
05 Jul 2019	PSC02	Notification of Clearcourse Partnership Acquireco Ltd as a person with significant control on 30 June 2019	(2 pages)
05 Jul 2019	PSC07	Cessation of Gavin John Pollock as a person with significant control on 30 June 2019	(1 page)
05 Jul 2019	PSC07	Cessation of Alan Perestrello as a person with significant control on 30 June 2019	(1 page)