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TRENT BRIDGE QUAYS LIMITED

Company number 10374643

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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)
28 Jun 2019	CH01	Director's details changed for Mr Steven Peter Dodd on 28 June 2019	View PDF Director's details changed for Mr Steven Peter Dodd on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
02 Jan 2018	MR01	Registration of charge 103746430001, created on 22 December 2017	View PDF Registration of charge 103746430001, created on 22 December 2017 - link opens in a new window - 61 pages (61 pages)
14 Sep 2017	PSC02	Notification of Countrywide Property Investments Limited as a person with significant control on 14 September 2016	View PDF Notification of Countrywide Property Investments Limited as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	PSC02	Notification of Elevate Property Group Limited as a person with significant control on 14 September 2016	View PDF Notification of Elevate Property Group Limited as a person with significant control on 14 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	View PDF Confirmation statement made on 14 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Mar 2017	AD01	Registered office address changed from St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017	View PDF Registered office address changed from St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB England to St Pauls House 23 st Pauls Square Birmingham West Midlands B3 1RB on 14 March 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2016	CH01	Director's details changed for Mr Roger Lal on 19 September 2016	View PDF Director's details changed for Mr Roger Lal on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CH01	Director's details changed for Mr Steven Peter Dodd on 19 September 2016	View PDF Director's details changed for Mr Steven Peter Dodd on 19 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Sep 2016	AD01	Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB on 15 September 2016	View PDF Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to St Pauls House 21-23 st Pauls Square Birmingham West Midlands B3 1RB on 15 September 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2016	TM02	Termination of appointment of Oakley Secretarial Services Limited as a secretary on 14 September 2016	View PDF Termination of appointment of Oakley Secretarial Services Limited as a secretary on 14 September 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-14 GBP 1	View PDF Incorporation Statement of capital on 2016-09-14 GBP 1 - link opens in a new window - 51 pages (51 pages)

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