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TRI CAPITAL CORPORATION LIMITED

Company number 09745406

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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)
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 24 August 2020
  • GBP 102
10 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 24 August 2018 with updates
29 Aug 2018 PSC04 Change of details for Mr Daniel Paul Sugar as a person with significant control on 24 August 2018
29 Aug 2018 CH01 Director's details changed for Mr Daniel Paul Sugar on 24 August 2018
30 May 2018 PSC04 Change of details for Mr Jonathan Robert Kessel as a person with significant control on 30 May 2018
24 May 2018 AA Total exemption full accounts made up to 31 August 2017
13 Sep 2017 TM02 Termination of appointment of Jonathan Kessel as a secretary on 24 August 2017
13 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
12 Sep 2017 AP03 Appointment of Mr Jon Dumont as a secretary on 24 August 2017
25 Aug 2017 PSC04 Change of details for Mr Daniel Paul Sugar as a person with significant control on 25 August 2016
25 Aug 2017 PSC04 Change of details for Mr Jonathan Robert Kessel as a person with significant control on 25 August 2016
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 Jan 2017 CH03 Secretary's details changed
12 Jan 2017 CH01 Director's details changed for Mr Jonathan Robert Kessel on 11 January 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-11
11 Jan 2017 CH01 Director's details changed for Mr Daniel Paul Sugar on 11 January 2017
31 Oct 2016 MR01 Registration of charge 097454060001, created on 28 October 2016
03 Oct 2016 CH01 Director's details changed for Mr Jonathan Robert Kessel on 3 October 2016
30 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
24 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-24
  • GBP 2