Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2024 |
MR01 |
Registration of charge 075189240009, created on 3 October 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 2 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 3 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 4 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 5 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge 6 in full
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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26 Jun 2024 |
MR04 |
Satisfaction of charge 075189240007 in full
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26 Jun 2024 |
MR04 |
Satisfaction of charge 075189240008 in full
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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29 Dec 2021 |
MR01 |
Registration of charge 075189240008, created on 23 December 2021
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Nov 2021 |
AP01 |
Appointment of James Alexander Macbeth as a director on 3 November 2021
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29 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Facilities agreement, directors of the company are hereby directed to approve 10/09/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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29 Sep 2021 |
MA |
Memorandum and Articles of Association
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28 Sep 2021 |
CERTNM |
Company name changed trifords LIMITED\certificate issued on 28/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-27
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17 Sep 2021 |
MR01 |
Registration of charge 075189240007, created on 13 September 2021
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15 Sep 2021 |
PSC05 |
Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021
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20 Jul 2021 |
PSC02 |
Notification of Venus Bidco Limited as a person with significant control on 15 July 2021
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20 Jul 2021 |
PSC07 |
Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021
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