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TRIMITE BID CO LIMITED

Company number 11060343

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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)
13 Feb 2019	AP01	Appointment of Mr Philip John Westwood as a director on 12 February 2019	View PDF Appointment of Mr Philip John Westwood as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2019	TM01	Termination of appointment of Karl Robert Bostock as a director on 20 December 2018	View PDF Termination of appointment of Karl Robert Bostock as a director on 20 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AP01	Appointment of Mr Karl Robert Bostock as a director on 30 August 2018	View PDF Appointment of Mr Karl Robert Bostock as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Mar 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Arious agreements duke loan agreement duke debenture investement guarantee etc 02/03/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Arious agreements duke loan agreement duke debenture investement guarantee etc 02/03/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	MR01	Registration of charge 110603430002, created on 2 March 2018	View PDF Registration of charge 110603430002, created on 2 March 2018 - link opens in a new window - 102 pages (102 pages)
08 Mar 2018	MR01	Registration of charge 110603430001, created on 2 March 2018	View PDF Registration of charge 110603430001, created on 2 March 2018 - link opens in a new window - 23 pages (23 pages)
23 Jan 2018	CH01	Director's details changed for Mr David Gareth Roberts on 18 January 2018	View PDF Director's details changed for Mr David Gareth Roberts on 18 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
13 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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