TRILLION FUND LIMITED

Company number 07613567

Date	Type	Description	View / Download
03 Feb 2016	AD01	Registered office address changed from The Hub 1st Floor New Zealand House 80 Haymarket London SW1Y 4TE to Knyvett House the Causeway Staines Middlesex TW18 3BA on 3 February 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Julia Siobhan Groves as a director on 20 January 2016	(1 page)
29 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 April 2015 GBP 1,068.611	(3 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 1,014.604	(3 pages)
08 Oct 2015	SH01	Statement of capital following an allotment of shares on 1 November 2014 GBP 932.704 ANNOTATION Clarification a second filed SH01 was registered on 29/10/2015	(4 pages)
08 Oct 2015	CH01	Director's details changed for Ms Julia Siobhan Groves on 10 September 2015	(2 pages)
08 Oct 2015	CH01	Director's details changed for Mrs Theresa Lois Burton on 10 September 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Philip Riches as a director on 2 October 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Peter Tom Hill-Norton as a director on 15 September 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 1,068.6	(9 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agree share price 14/04/2015	(31 pages)
29 May 2015	MA	Memorandum and Articles of Association	(30 pages)
20 May 2015	TM01	Termination of appointment of Michael Stein as a director on 18 May 2015	(1 page)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
26 Jan 2015	AP01	Appointment of Mr Michael Aslan Norton as a director on 1 November 2014	(2 pages)
26 Jan 2015	AP01	Appointment of Mrs Theresa Lois Burton as a director on 1 November 2014	(2 pages)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 564.164	(3 pages)
18 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 551.793	(3 pages)
11 Jun 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 469.318	(7 pages)
06 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
28 Nov 2013	AP01	Appointment of Mr Peter Tom Hill-Norton as a director	(2 pages)
27 Jun 2013	SH08	Change of share class name or designation	(2 pages)
25 Jun 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders	(7 pages)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 540.5800	(5 pages)