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TRIDENT ROYALTIES LIMITED

Company number 11328666

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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)
09 Oct 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Oct 2024	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 31 pages (31 pages)
09 Oct 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Oct 2024	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
05 Sep 2024	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 9 pages (9 pages)
05 Sep 2024	MR04	Satisfaction of charge 113286660009 in full	View PDF Satisfaction of charge 113286660009 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 113286660010 in full	View PDF Satisfaction of charge 113286660010 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 113286660011 in full	View PDF Satisfaction of charge 113286660011 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 113286660012 in full	View PDF Satisfaction of charge 113286660012 in full - link opens in a new window - 1 page (1 page)
05 Sep 2024	MR04	Satisfaction of charge 113286660013 in full	View PDF Satisfaction of charge 113286660013 in full - link opens in a new window - 1 page (1 page)
04 Sep 2024	TM01	Termination of appointment of David John Reading as a director on 2 September 2024	View PDF Termination of appointment of David John Reading as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Julian Paul Andrews as a director on 2 September 2024	View PDF Appointment of Julian Paul Andrews as a director on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Peter James Bacchus as a director on 2 September 2024	View PDF Termination of appointment of Peter James Bacchus as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Leslie Janet Stephenson as a director on 2 September 2024	View PDF Termination of appointment of Leslie Janet Stephenson as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	TM01	Termination of appointment of Helen Ruth Pein as a director on 2 September 2024	View PDF Termination of appointment of Helen Ruth Pein as a director on 2 September 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: scheme of arrangement 26/07/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: scheme of arrangement 26/07/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 85 pages (85 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 May 2024	TM01	Termination of appointment of Albert Carlisle Gourley as a director on 10 May 2024	View PDF Termination of appointment of Albert Carlisle Gourley as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 24 April 2024 with no updates	View PDF Confirmation statement made on 24 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MR04	Satisfaction of charge 113286660004 in full	View PDF Satisfaction of charge 113286660004 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 113286660005 in full	View PDF Satisfaction of charge 113286660005 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 113286660006 in full	View PDF Satisfaction of charge 113286660006 in full - link opens in a new window - 1 page (1 page)
22 Feb 2024	MR04	Satisfaction of charge 113286660007 in full	View PDF Satisfaction of charge 113286660007 in full - link opens in a new window - 1 page (1 page)

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TRIDENT ROYALTIES LIMITED

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