- Company Overview for TRINT LIMITED (09225083)
- Filing history for TRINT LIMITED (09225083)
- People for TRINT LIMITED (09225083)
- More for TRINT LIMITED (09225083)
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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03 Dec 2018 | CH01 | Director's details changed for Mr Bart Killen Swanson on 30 November 2018 | |
03 Dec 2018 | CH01 | Director's details changed for Mr Bart Swanson on 30 November 2018 | |
28 Nov 2018 | SH08 | Change of share class name or designation | |
28 Nov 2018 | SH10 | Particulars of variation of rights attached to shares | |
27 Nov 2018 | AD01 | Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF England to Third Floor 20 Old Bailey London EC4M 7AN on 27 November 2018 | |
22 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 18 October 2018
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22 Nov 2018 | CS01 | Confirmation statement made on 18 September 2018 with updates | |
22 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 8 August 2018
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17 Sep 2018 | PSC08 | Notification of a person with significant control statement | |
17 Sep 2018 | PSC07 | Cessation of Jeffrey Charles Kofman as a person with significant control on 9 May 2017 | |
17 Sep 2018 | PSC07 | Cessation of Mark Juan Boas as a person with significant control on 9 May 2017 | |
12 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
06 Jun 2018 | AD01 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF on 6 June 2018 | |
06 Jun 2018 | AP04 | Appointment of Eriska Secretaries Limited as a secretary on 1 May 2018 | |
06 Jun 2018 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 30 April 2018 | |
25 May 2018 | SH01 |
Statement of capital following an allotment of shares on 5 March 2018
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05 Oct 2017 | CS01 | Confirmation statement made on 18 September 2017 with updates | |
18 Sep 2017 | RESOLUTIONS |
Resolutions
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09 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 9 May 2017
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06 Jun 2017 | AD01 | Registered office address changed from 10 Swan Yard London London N1 1SD to 9th Floor 107 Cheapside London EC2V 6DN on 6 June 2017 | |
06 Jun 2017 | AP04 | Appointment of Ohs Secretaries Limited as a secretary on 16 May 2017 | |
01 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 5 May 2017
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16 May 2017 | AA01 | Change of accounting reference date | |
19 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 4 April 2017
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18 Apr 2017 | AP01 | Appointment of Mr Bart Swanson as a director on 5 April 2017 |