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TRILOAD CAPITAL LTD.

Company number 07945821

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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 Aug 2017 TM01 Termination of appointment of Christoph Gassner as a director on 9 August 2017
21 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
20 Sep 2016 AP04 Appointment of Form Online Limited as a secretary on 14 April 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
13 Sep 2016 TM01 Termination of appointment of Roger Stuart Poppleton as a director on 31 August 2016
13 Sep 2016 AP01 Appointment of Christoph Gassner as a director on 31 August 2016
26 Apr 2016 TM01 Termination of appointment of Miloslav Kozler as a director on 14 April 2016
20 Apr 2016 TM01 Termination of appointment of Miloslav Kozler as a director on 14 April 2016
20 Apr 2016 AP01 Appointment of Mr Roger Stuart Poppleton as a director on 14 April 2016
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-14
18 Apr 2016 AD01 Registered office address changed from 6 Bexley Square Salford Manchester M3 6BZ United Kingdom to 3rd Floor 207 Regent Street London W1B 3HH on 18 April 2016
18 Apr 2016 AD01 Registered office address changed from Vickers Reynolds the Stables, Dudley Road Lye Stourbridge West Midlands DY9 8EL to 6 Bexley Square Salford Manchester M3 6BZ on 18 April 2016
14 Apr 2016 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
14 Apr 2016 AP01 Appointment of Mr Miloslav Kozler as a director on 16 October 2015
13 Apr 2016 TM01 Termination of appointment of Eddie Blomqvist as a director on 16 October 2015
13 Apr 2016 TM01 Termination of appointment of Stephen John Abel as a director on 16 October 2015
25 Feb 2016 TM01 Termination of appointment of a director
24 Feb 2016 TM01 Termination of appointment of Seema Soheela Akhtar as a director on 31 January 2016
21 Dec 2015 AP01 Appointment of Miss Seema Soheela Akhtar as a director on 21 December 2015
21 Dec 2015 TM01 Termination of appointment of Jiri Kubelka as a director on 1 November 2015
21 Dec 2015 TM01 Termination of appointment of Tomas Kovar as a director on 1 November 2015
23 Oct 2015 CERTNM Company name changed red square partners LIMITED\certificate issued on 23/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-16
16 Oct 2015 TM01 Termination of appointment of Stephen John Abel as a director on 16 October 2015
16 Oct 2015 TM01 Termination of appointment of Eddie Blomqvist as a director on 16 October 2015
16 Oct 2015 ANNOTATION Rectified The AP01 was removed from the public register on 18/02/2019 as it was factually inaccurate or was derived from something factually inaccurate.