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CURZON TRINITAS LIMITED

Company number 09494859

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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)
24 Jun 2016	AP01	Appointment of Mr Robin Ballantine Paterson as a director on 1 June 2016	View PDF Appointment of Mr Robin Ballantine Paterson as a director on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,630,378	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2,630,378 - link opens in a new window - 12 pages (12 pages)
28 Apr 2016	CH01	Director's details changed for Helen Elizabeth Di Mauro on 23 March 2016	View PDF Director's details changed for Helen Elizabeth Di Mauro on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2015	AA01	Current accounting period extended from 31 March 2016 to 31 May 2016	View PDF Current accounting period extended from 31 March 2016 to 31 May 2016 - link opens in a new window - 1 page (1 page)
25 Mar 2015	CH01	Director's details changed for Catherine Moreland on 25 March 2015	View PDF Director's details changed for Catherine Moreland on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH01	Director's details changed for William Lacon on 25 March 2015	View PDF Director's details changed for William Lacon on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH01	Director's details changed for Simon Coxon on 25 March 2015	View PDF Director's details changed for Simon Coxon on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	CH01	Director's details changed for Helen Di Mauro on 25 March 2015	View PDF Director's details changed for Helen Di Mauro on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	CH01	Director's details changed for Catherine Bannister on 24 March 2015	View PDF Director's details changed for Catherine Bannister on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	CH01	Director's details changed for Catherine Armstrong on 24 March 2015	View PDF Director's details changed for Catherine Armstrong on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
17 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-17 GBP 7	View PDF Incorporation Statement of capital on 2015-03-17 GBP 7 - link opens in a new window - 33 pages (33 pages)

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