TRIVENTURA MIDCO II LIMITED

Company number 10692268

Date	Type	Description	View / Download
25 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
20 Jan 2021	TM01	Termination of appointment of Philip Christoph Buergin as a director on 31 December 2020	(1 page)
03 Sep 2020	AP01	Appointment of Mr Raoul Francis Dias as a director on 10 August 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Philippe Olivier Fuchs as a director on 10 August 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
30 Jan 2020	CH01	Director's details changed for Mr Philip Buergin on 30 January 2020	(2 pages)
30 Jan 2020	PSC05	Change of details for Triventura Midco I Limited as a person with significant control on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Philippe Olivier Fuchs on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Daniel Fehr on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Claude Streit on 30 January 2020	(2 pages)
30 Jan 2020	AD01	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW on 30 January 2020	(1 page)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(15 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(37 pages)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
01 Apr 2019	CH01	Director's details changed for Mr Philippe Oliver Fuchs on 1 April 2019	(2 pages)
01 Apr 2019	AP01	Appointment of Mr Philippe Oliver Fuchs as a director on 1 April 2019	(2 pages)
27 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	(3 pages)
20 Mar 2019	AP01	Appointment of Mr Claude Streit as a director on 2 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Daniel Fehr on 10 January 2019	(2 pages)
11 Jan 2019	CH01	Director's details changed for Mr Philip Buergin on 10 January 2019	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Floriska Christina Hoogendoorn as a director on 8 October 2018	(1 page)
24 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(35 pages)
24 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
24 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)