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TRINNY LONDON LIMITED

Company number 08964860

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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)
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 142.94
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 142.94
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 142.94
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 22 December 2016
  • GBP 142.94
17 Feb 2017 AP01 Appointment of Ms Anna Christina Ohlsson-Baskerville as a director on 21 December 2016
24 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2016 AP01 Appointment of Mr Mark Rowley Mcguiness Smith as a director on 4 November 2016
04 Nov 2016 AP01 Appointment of Ms Jane Sutherland Henderson as a director on 4 November 2016
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-13
15 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 109.7
07 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 108.8
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 28 March 2014
  • GBP 1
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 108.80
10 Mar 2015 SH02 Sub-division of shares on 9 December 2014
10 Mar 2015 SH08 Change of share class name or designation
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 April 2014
  • GBP 100
10 Mar 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 85
04 Sep 2014 CERTNM Company name changed miniface LTD\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-03
28 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-28
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)