TRELLIS HOLDCO LIMITED

Company number 07942904

Date	Type	Description	View / Download
07 Mar 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(9 pages)
22 Feb 2013	AP03	Appointment of Mr Nils Olin Steinmeyer as a secretary	(1 page)
17 Dec 2012	AP01	Appointment of Mr Stephen Thomas Murphy as a director	(2 pages)
17 Dec 2012	AP01	Appointment of Mr Kevin Michael Bradshaw as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Lorraine Robertson as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Nicholas Marshall as a director	(1 page)
17 Dec 2012	TM01	Termination of appointment of Antonia Jenkinson as a director	(1 page)
03 May 2012	AP01	Appointment of Lorraine Anne Robertson as a director	(3 pages)
03 May 2012	AP01	Appointment of Stephen Pitcher as a director	(3 pages)
03 May 2012	AP01	Appointment of Mrs Antonia Scarlett Jenkinson as a director	(3 pages)
03 May 2012	AP01	Appointment of Nicholas Charles Gilmour Marshall as a director	(3 pages)
03 May 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 May 2012	SH08	Change of share class name or designation	(2 pages)
03 May 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 2,050,000	(5 pages)
03 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(52 pages)
08 Mar 2012	TM01	Termination of appointment of Dean Brown as a director	(2 pages)
09 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)

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