TRIVENTURA MIDCO II LIMITED

Company number 10692268

Date	Type	Description	View / Download
24 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(15 pages)
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)
19 Oct 2018	TM01	Termination of appointment of Paul Stephen Kakaire as a director on 8 October 2018	(1 page)
03 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(35 pages)
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
14 Aug 2018	MR04	Satisfaction of charge 106922680003 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 106922680002 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 106922680004 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 106922680001 in full	(1 page)
30 Jul 2018	AP01	Appointment of Mr Philip Buergin as a director on 17 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Daniel Fehr as a director on 24 July 2018	(2 pages)
09 Jul 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 Jun 2018	AD01	Registered office address changed from Innovation House Windsor Place Faraday Road Crawley RH10 9TF England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 8 June 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
30 Jan 2018	AD01	Registered office address changed from Newsells Park Stud Limited Barkway Royston SG8 8DY United Kingdom to Innovation House Windsor Place Faraday Road Crawley RH10 9TF on 30 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Ian David John Mcgibbon as a director on 30 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Stephanie Mareen Buschle as a director on 30 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Tomas Herwig Aubell as a director on 30 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Paul Stephen Kakaire as a director on 30 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Ms Floriska Christina Hoogendoorn as a director on 30 January 2018	(2 pages)
10 Jan 2018	MR01	Registration of charge 106922680004, created on 21 December 2017	(62 pages)
08 Jan 2018	MR01	Registration of charge 106922680001, created on 19 December 2017	(23 pages)