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TRINT LIMITED

Company number 09225083

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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)
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
  • GBP 1,845.2093
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
  • GBP 1,844.2718
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
  • GBP 1,707.8667
05 Oct 2017 CS01 Confirmation statement made on 18 September 2017 with updates
18 Sep 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of subscription of shares 09/05/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 398.6376
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
  • GBP 1,842.0522
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
  • GBP 1,443.4146
  • ANNOTATION Clarification a second filed SH01 was registered on 15/07/24.
18 Apr 2017 AP01 Appointment of Mr Bart Swanson as a director on 5 April 2017