TRINITY EXPLORATION & PRODUCTION PLC

Company number 07535869

Date	Type	Description	View / Download
04 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Consolidation; subdivision; cancellation of share premium account 19/06/2020	(4 pages)
10 Aug 2021	TM01	Termination of appointment of Bruce Alan Ian Dingwall as a director on 3 August 2021	(1 page)
19 Jul 2021	SH19	Statement of capital on 19 July 2021 USD 388,794.31	(3 pages)
19 Jul 2021	OC138	Reduction of iss capital and minute (oc)	(2 pages)
19 Jul 2021	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 June 2021 USD 97,739,929.24	(3 pages)
15 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	(146 pages)
06 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
03 Apr 2021	AD02	Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
22 Sep 2020	SH01	Statement of capital following an allotment of shares on 14 August 2020 USD 97,739,929.17	(3 pages)
16 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(132 pages)
06 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates	(3 pages)
10 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(104 pages)
04 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
21 Jan 2019	AP04	Appointment of Amba Secretaries Limited as a secretary on 28 September 2018	(2 pages)
21 Jan 2019	TM02	Termination of appointment of Amanda Bateman as a secretary on 28 September 2018	(1 page)
07 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 USD 97,692,478.6	(3 pages)
05 Dec 2018	AP01	Appointment of Mr Nicholas John Clayton as a director on 28 November 2018	(2 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(87 pages)
26 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
21 Mar 2018	MR01	Registration of charge 075358690001, created on 13 March 2018	(6 pages)
25 Jul 2017	TM01	Termination of appointment of Jonathan David Murphy as a director on 23 June 2017	(1 page)
25 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
30 Jun 2017	AP01	Appointment of Mr James Graeme Menzies as a director on 23 June 2017	(2 pages)