TRILOGY CONSULTANTS INTERNATIONAL LIMITED
Company number 09329733
- Company Overview for TRILOGY CONSULTANTS INTERNATIONAL LIMITED (09329733)
- Filing history for TRILOGY CONSULTANTS INTERNATIONAL LIMITED (09329733)
- People for TRILOGY CONSULTANTS INTERNATIONAL LIMITED (09329733)
- Charges for TRILOGY CONSULTANTS INTERNATIONAL LIMITED (09329733)
- More for TRILOGY CONSULTANTS INTERNATIONAL LIMITED (09329733)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | MR04 | Satisfaction of charge 093297330002 in full | |
| 05 Nov 2024 | MR04 | Satisfaction of charge 093297330003 in full | |
| 05 Nov 2024 | MR04 | Satisfaction of charge 093297330005 in full | |
| 05 Nov 2024 | MR04 | Satisfaction of charge 093297330004 in full | |
| 04 Nov 2024 | AA01 | Current accounting period extended from 30 November 2024 to 30 April 2025 | |
| 04 Nov 2024 | AP01 | Appointment of Ms Caroline Mcaloney as a director on 1 November 2024 | |
| 04 Nov 2024 | AP01 | Appointment of Mr Andrew Katz as a director on 1 November 2024 | |
| 02 Nov 2024 | MA | Memorandum and Articles of Association | |
| 02 Nov 2024 | RESOLUTIONS |
Resolutions
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| 01 Nov 2024 | TM01 | Termination of appointment of Ivan Andrew Jackson as a director on 1 November 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Daniel Jonathan Fox as a director on 1 November 2024 | |
| 01 Nov 2024 | TM01 | Termination of appointment of Jamie Antony Bernstein as a director on 1 November 2024 | |
| 01 Nov 2024 | AP03 | Appointment of Mr Anthony Goodes as a secretary on 1 November 2024 | |
| 01 Nov 2024 | AP01 | Appointment of Mr Jonathan Kuai as a director on 1 November 2024 | |
| 21 Aug 2024 | CS01 | Confirmation statement made on 21 August 2024 with updates | |
| 12 Aug 2024 | AA | Full accounts made up to 30 November 2023 | |
| 08 Feb 2024 | MR01 | Registration of charge 093297330005, created on 25 January 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 25 November 2023 with no updates | |
| 30 Aug 2023 | AA | Full accounts made up to 30 November 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 25 November 2022 with no updates | |
| 30 Nov 2022 | AA | Accounts for a small company made up to 30 November 2021 | |
| 22 Jul 2022 | AD01 | Registered office address changed from 7 Birchin Lane London EC3V 9BW England to 24 Cornhill London EC3V 3nd on 22 July 2022 | |
| 22 Jul 2022 | PSC05 | Change of details for Trilogy International Holdings Limited as a person with significant control on 22 July 2022 | |
| 21 Feb 2022 | CH01 | Director's details changed for Mr Ivan Andrew Jackson on 1 February 2022 | |
| 17 Jan 2022 | PSC07 | Cessation of Daniel Jonathan Fox as a person with significant control on 2 March 2021 |