Companies House does not verify the accuracy of the information filed

Advanced company search

TRIVIRTUAL LTD

Company number 09127931

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Jul 2017	PSC01	Notification of Mark David Harris as a person with significant control on 28 March 2017	View PDF Notification of Mark David Harris as a person with significant control on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	PSC04	Change of details for Mr Ian Richard Cox as a person with significant control on 28 March 2017	View PDF Change of details for Mr Ian Richard Cox as a person with significant control on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 120 - link opens in a new window - 4 pages (4 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 28/03/2017	View PDF Resolutions RES13 ‐ Shares converted 28/03/2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Mar 2017	AP01	Appointment of Mr Mark David Harris as a director on 28 March 2017	View PDF Appointment of Mr Mark David Harris as a director on 28 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-20 - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-01-18	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-01-18 - link opens in a new window - 1 page (1 page)
21 Sep 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?