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TRINITY EXPLORATION & PRODUCTION PLC

Company number 07535869

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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)
19 Jul 2024	SH04	Sale or transfer of treasury shares. Treasury capital: USD 10,968.19	View PDF Sale or transfer of treasury shares. Treasury capital: USD 10,968.19 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
02 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Giving effect to the scheme of arrangement and the directors be authorised to take all such actions as they may consider necessary to carry the scheme into effect 24/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Giving effect to the scheme of arrangement and the directors be authorised to take all such actions as they may consider necessary to carry the scheme into effect 24/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	TM01	Termination of appointment of James Graeme Menzies as a director on 24 June 2024	View PDF Termination of appointment of James Graeme Menzies as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 109 pages (109 pages)
06 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 June 2023 USD 398,998.13	View PDF Statement of capital following an allotment of shares on 29 June 2023 USD 398,998.13 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AP01	Appointment of Dr Jonathan Robert Cooper as a director on 8 August 2023	View PDF Appointment of Dr Jonathan Robert Cooper as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AP01	Appointment of Mr Julian Peter Kennedy as a director on 8 August 2023	View PDF Appointment of Mr Julian Peter Kennedy as a director on 8 August 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 14,950	View PDF Purchase of own shares. Shares purchased into treasury: USD 14,950 - link opens in a new window - 4 pages (4 pages)
07 Aug 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 15,490	View PDF Purchase of own shares. Shares purchased into treasury: USD 15,490 - link opens in a new window - 4 pages (4 pages)
08 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 120 pages (120 pages)
07 Jul 2023	CH01	Director's details changed for Mr James Graeme Menzies on 1 April 2022	View PDF Director's details changed for Mr James Graeme Menzies on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	TM01	Termination of appointment of Angus Christian Winther as a director on 27 June 2023	View PDF Termination of appointment of Angus Christian Winther as a director on 27 June 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 13,330	View PDF Purchase of own shares. Shares purchased into treasury: USD 13,330 - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 14,320	View PDF Purchase of own shares. Shares purchased into treasury: USD 14,320 - link opens in a new window - 4 pages (4 pages)
07 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 11,440	View PDF Purchase of own shares. Shares purchased into treasury: USD 11,440 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 12,790	View PDF Purchase of own shares. Shares purchased into treasury: USD 12,790 - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: USD 13,090	View PDF Purchase of own shares. Shares purchased into treasury: USD 13,090 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 August 2022 USD 398,846.37	View PDF Second filing of a statement of capital following an allotment of shares on 11 August 2022 USD 398,846.37 - link opens in a new window - 6 pages (6 pages)
06 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: USD 2,000	View PDF Purchase of own shares. Shares purchased into treasury: USD 2,000 - link opens in a new window - 4 pages (4 pages)
06 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: USD 8,720	View PDF Purchase of own shares. Shares purchased into treasury: USD 8,720 - link opens in a new window - 4 pages (4 pages)

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TRINITY EXPLORATION & PRODUCTION PLC

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