- Company Overview for TRILOAD CAPITAL LTD. (07945821)
- Filing history for TRILOAD CAPITAL LTD. (07945821)
- People for TRILOAD CAPITAL LTD. (07945821)
- Insolvency for TRILOAD CAPITAL LTD. (07945821)
- More for TRILOAD CAPITAL LTD. (07945821)
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) |
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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
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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
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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
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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.
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