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TRELLIS MANAGEMENT LIMITED

Company number 07942884

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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)
08 Jan 2014 AP01 Appointment of Mr Colin Joseph Hughes as a director
08 Jan 2014 AP01 Appointment of Srah Jane Fuller as a director
08 Jan 2014 AP01 Appointment of Kevin Michael Bradshaw as a director
08 Jan 2014 SH06 Cancellation of shares. Statement of capital on 8 January 2014
  • GBP 100.99
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 200.99
08 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2014 SH02 Sub-division of shares on 23 December 2013
08 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdiv 02/12/2013
08 Jan 2014 SH03 Purchase of own shares.
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2013 AA Full accounts made up to 30 December 2012
19 Sep 2013 AA01 Previous accounting period shortened from 28 February 2013 to 31 December 2012
10 Sep 2013 TM01 Termination of appointment of Nicholas Marshall as a director
10 Sep 2013 TM01 Termination of appointment of Lorraine Robertson as a director
10 Sep 2013 TM01 Termination of appointment of Stephen Pitcher as a director
02 Jul 2013 TM01 Termination of appointment of Antonia Jenkinson as a director
10 Apr 2013 AD01 Registered office address changed from , 2 More London Riverside, London, SE1 2AP, United Kingdom on 10 April 2013
11 Mar 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
03 May 2012 AP01 Appointment of Lorraine Anne Robertson as a director
03 May 2012 AP01 Appointment of Stephen Pitcher as a director
03 May 2012 AP01 Appointment of Mrs Antonia Scarlett Jenkinson as a director
03 May 2012 AP01 Appointment of Nicholas Charles Gilmour Marshall as a director
03 May 2012 SH10 Particulars of variation of rights attached to shares
03 May 2012 SH08 Change of share class name or designation
03 May 2012 SH01 Statement of capital following an allotment of shares on 24 April 2012
  • GBP 101