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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 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Mar 2017 TM01 Termination of appointment of Mark Juan Boas as a director on 6 March 2017
29 Sep 2016 CS01 Confirmation statement made on 18 September 2016 with updates
02 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 May 2016
  • GBP 1,399.12
19 May 2016 AP01 Appointment of Mr Jeremy Charles Arthur Thompson as a director on 9 May 2016
29 Mar 2016 AP01 Appointment of Mr Andrew Hogbin as a director on 4 March 2016
22 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
09 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,150.8423
09 Oct 2015 AP01 Appointment of Mr James Edward Kofman as a director on 28 July 2015
22 Sep 2015 AA01 Current accounting period extended from 30 September 2015 to 31 October 2015
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 28 July 2015
  • GBP 1,150.84
10 Aug 2015 CERTNM Company name changed first floor media LIMITED\certificate issued on 10/08/15
  • NM03 ‐ Notice confirming satisfaction of the Conditional Resolution for Change of Name
28 Jul 2015 SH02 Sub-division of shares on 13 July 2015
28 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 890.56
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 13/07/2015
28 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares subdivided 13/07/2015
25 Jul 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-07-13
25 Jul 2015 CONNOT Change of name notice
26 Oct 2014 TM01 Termination of appointment of Dan Schultz as a director on 26 October 2014
18 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-18
  • GBP 9.3
  • MODEL ARTICLES ‐ Model articles adopted