TRENT CAPITAL LIMITED

Company number 11149232

Date	Type	Description	View / Download
10 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of 272711 preference shares of £1 each 31/07/2019 RES10 ‐ Resolution of allotment of securities	(8 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
30 Aug 2019	AP01	Appointment of Mr Stephen John Rose as a director on 31 July 2019	(2 pages)
30 Aug 2019	AP01	Appointment of Mr Peter John Beighton as a director on 31 July 2019	(2 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Loan facility agreement 15/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
30 May 2019	CS01	Confirmation statement made on 30 May 2019 with updates	(4 pages)
15 May 2019	SH01	Statement of capital following an allotment of shares on 15 January 2019 GBP 2	(3 pages)
18 Apr 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
15 Mar 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
12 Mar 2019	AD01	Registered office address changed from Unit 7 Newton Chambers Road Chapeltown Sheffield S35 2PH United Kingdom to 17 Walkergate Berwick upon Tweed Northumberland TD15 1DJ on 12 March 2019	(2 pages)
22 Jan 2019	MR01	Registration of charge 111492320001, created on 16 January 2019	(109 pages)
27 Nov 2018	AP01	Appointment of Mr Elliott Thickett as a director on 20 November 2018	(2 pages)
23 Nov 2018	TM01	Termination of appointment of Daryn William Brookes as a director on 20 November 2018	(1 page)
15 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-15 GBP 1	(10 pages)

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