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TRILLIANT NETWORKS OPERATIONS (UK) LTD.

Company number 11321639

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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)
12 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 Jul 2024 AP01 Appointment of Dan Lambert as a director on 1 July 2024
11 Jul 2024 TM01 Termination of appointment of Thomas Charles Tipple as a director on 1 July 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
05 Mar 2024 AA Accounts for a small company made up to 31 December 2022
04 Dec 2023 TM02 Termination of appointment of Norma Formanek as a secretary on 30 November 2023
27 Jun 2023 AP03 Appointment of General Counsel and Corporate Secretary Norma Formanek as a secretary on 1 January 2023
19 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
19 Apr 2023 TM02 Termination of appointment of Heather Doyle as a secretary on 2 December 2022
05 Oct 2022 AA Accounts for a small company made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
06 Apr 2022 TM02 Termination of appointment of Courtney Brooke Thomas as a secretary on 4 March 2022
04 Jan 2022 AA Full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
07 Dec 2020 AA Full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with updates
14 Apr 2020 PSC02 Notification of Third Eye Capital Corporation as a person with significant control on 1 November 2019
14 Apr 2020 PSC02 Notification of Matlin Energy Holdings Inc. as a person with significant control on 1 November 2019
14 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 14 April 2020
04 Dec 2019 MA Memorandum and Articles of Association
04 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2019 MR01 Registration of charge 113216390003, created on 1 November 2019
06 Nov 2019 MR01 Registration of charge 113216390002, created on 1 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018