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TRILLIAM MIDCO LIMITED

Company number 07826292

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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)
14 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 9,324,999.00 ANNOTATION A second filed SH01 was registered on 28/11/2012	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 9,324,999.00 ANNOTATION A second filed SH01 was registered on 28/11/2012 - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AP01	Appointment of Mr John Timothy Roberts as a director	View PDF Appointment of Mr John Timothy Roberts as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	AP01	Appointment of Mr Timothy Gerald Oliver as a director	View PDF Appointment of Mr Timothy Gerald Oliver as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	TM01	Termination of appointment of Iain Kennedy as a director	View PDF Termination of appointment of Iain Kennedy as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AP01	Appointment of Mr David Mezher as a director	View PDF Appointment of Mr David Mezher as a director - link opens in a new window - 3 pages (3 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	TM01	Termination of appointment of Arun Kaul as a director	View PDF Termination of appointment of Arun Kaul as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Dec 2011	AP01	Appointment of Iain Alexander Kennedy as a director	View PDF Appointment of Iain Alexander Kennedy as a director - link opens in a new window - 3 pages (3 pages)
28 Dec 2011	TM01	Termination of appointment of Paul Adams as a director	View PDF Termination of appointment of Paul Adams as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 18 pages (18 pages)
27 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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