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TRIXD LIMITED

Company number 09555778

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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)
11 Jan 2017	TM01	Termination of appointment of William John Maidment as a director on 11 January 2017	View PDF Termination of appointment of William John Maidment as a director on 11 January 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	SH06	Cancellation of shares. Statement of capital on 6 October 2016 GBP 243	View PDF Cancellation of shares. Statement of capital on 6 October 2016 GBP 243 - link opens in a new window - 3 pages (3 pages)
16 Dec 2016	CH01	Director's details changed for Mr William John Brennan on 10 November 2016	View PDF Director's details changed for Mr William John Brennan on 10 November 2016 - link opens in a new window - 4 pages (4 pages)
16 Dec 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA01	Current accounting period extended from 30 April 2016 to 22 October 2016	View PDF Current accounting period extended from 30 April 2016 to 22 October 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AD01	Registered office address changed from Unit 23 222 Kensal Road London W10 5BN United Kingdom to Unit 23 Canalot Studios 222 Kensal Road London W10 5BN on 1 July 2016	View PDF Registered office address changed from Unit 23 222 Kensal Road London W10 5BN United Kingdom to Unit 23 Canalot Studios 222 Kensal Road London W10 5BN on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 - link opens in a new window - 3 pages (3 pages)
03 May 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 23 222 Kensal Road London W10 5BN on 3 May 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 23 222 Kensal Road London W10 5BN on 3 May 2016 - link opens in a new window - 1 page (1 page)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 258	View PDF Statement of capital following an allotment of shares on 5 April 2016 GBP 258 - link opens in a new window - 3 pages (3 pages)
15 Apr 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second Filing SH01 for allotment date 04/04/16.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second Filing SH01 for allotment date 04/04/16. - link opens in a new window - 6 pages (6 pages)
05 Apr 2016	AP01	Appointment of Mr Norman Macaskill Fraser as a director on 5 April 2016	View PDF Appointment of Mr Norman Macaskill Fraser as a director on 5 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2	View PDF Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	SH01	Statement of capital following an allotment of shares on 3 April 2016 GBP 258 ANNOTATION Clarification a second filed SH01 was registered on 15/04/16.	View PDF Statement of capital following an allotment of shares on 3 April 2016 GBP 258 ANNOTATION Clarification a second filed SH01 was registered on 15/04/16. - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-22 GBP 2	View PDF Incorporation Statement of capital on 2015-04-22 GBP 2 - link opens in a new window - 24 pages (24 pages)

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