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TRILOGY CONSULTANTS INTERNATIONAL LIMITED

Company number 09329733

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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)
17 Jan 2022 PSC07 Cessation of Ivan Andrew Jackson as a person with significant control on 2 March 2021
17 Jan 2022 PSC07 Cessation of Jamie Antony Bernstein as a person with significant control on 2 March 2021
17 Jan 2022 PSC02 Notification of Trilogy International Holdings Limited as a person with significant control on 2 March 2021
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2022 SH10 Particulars of variation of rights attached to shares
12 Jan 2022 SH08 Change of share class name or designation
11 Jan 2022 CS01 Confirmation statement made on 25 November 2021 with updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
19 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
14 Jan 2021 PSC04 Change of details for Mr Jamie Antony Bernstein as a person with significant control on 18 December 2020
13 Jan 2021 CH01 Director's details changed for Mr Jamie Antony Bernstein on 18 December 2020
13 Jan 2021 CH01 Director's details changed for Mr Ivan Andrew Jackson on 13 January 2021
13 Jan 2021 PSC04 Change of details for Mr Jamie Antony Bernstein as a person with significant control on 18 December 2020
25 Jun 2020 AA Total exemption full accounts made up to 30 November 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
06 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
28 Nov 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
28 Nov 2018 CH01 Director's details changed for Mr Ivan Andrew Jackson on 1 October 2018
09 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
08 Dec 2017 PSC04 Change of details for Mr Daniel Jonathan Fox as a person with significant control on 28 April 2017
04 Sep 2017 AD01 Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT to 7 Birchin Lane London EC3V 9BW on 4 September 2017
08 May 2017 AA Total exemption small company accounts made up to 30 November 2016
03 Mar 2017 CH01 Director's details changed for Mr Daniel Jonathan Fox on 2 March 2017