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TRELLIS INVESTMENTS LIMITED

Company number 07943117

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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)
30 Jul 2019 MR04 Satisfaction of charge 079431170002 in full
30 Jul 2019 MR04 Satisfaction of charge 079431170003 in full
12 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with no updates
08 Feb 2019 TM01 Termination of appointment of Roger Mclaughlan as a director on 1 February 2019
26 Nov 2018 TM01 Termination of appointment of David Fraser Hobbs as a director on 16 November 2018
26 Oct 2018 MR01 Registration of charge 079431170004, created on 19 October 2018
05 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with updates
07 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 December 2017
  • GBP 246,158,499
01 Feb 2018 TM02 Termination of appointment of Mary Elizabeth Bourlet as a secretary on 1 February 2018
01 Feb 2018 AP03 Appointment of Laura Harradine-Greene as a secretary on 1 February 2018
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 246,158,499
  • ANNOTATION Clarification a second filed SH01 was registered on 07/02/2018.
17 Oct 2017 MR04 Satisfaction of charge 1 in full
03 Oct 2017 MR01 Registration of charge 079431170003, created on 20 September 2017
29 Sep 2017 AA Group of companies' accounts made up to 25 December 2016
26 Sep 2017 MR01 Registration of charge 079431170002, created on 20 September 2017
10 Jul 2017 AP01 Appointment of Charlotte Broadbent as a director on 14 June 2017
30 May 2017 TM01 Termination of appointment of Alexander David Williams as a director on 3 April 2017
30 May 2017 TM01 Termination of appointment of Alexander David Williams as a director on 3 April 2017
25 May 2017 CH03 Secretary's details changed for Ms Mary Elizabeth Murray on 12 May 2017
17 Feb 2017 AUD Auditor's resignation
14 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
09 Oct 2016 AA Group of companies' accounts made up to 27 December 2015
23 Sep 2016 RP04TM01 Second filing for the termination of Kevin Michael Bradshaw as a director
22 Sep 2016 RP04TM01 Second filing for the termination of Nils Olin Steinmeyer as a director