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TRIGGERDOWN LIMITED

Company number 07284161

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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)
18 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 50,000
16 Jun 2014 SH10 Particulars of variation of rights attached to shares
16 Jun 2014 SH08 Change of share class name or designation
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 May 2014 AA Group of companies' accounts made up to 31 December 2013
17 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
28 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
29 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
28 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Aug 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
21 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
01 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 50,000
26 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re share aquisition agreement 24/01/2011
26 Jan 2011 AP01 Appointment of Mr Vincent Woods as a director
26 Jan 2011 AP03 Appointment of Christine Barker as a secretary
26 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Oct 2010 AP01 Appointment of Maurice Barker as a director
06 Oct 2010 TM01 Termination of appointment of Jonathon Round as a director
30 Sep 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 30 September 2010
15 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)