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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)
22 Feb 2024 MR04 Satisfaction of charge 113286660008 in full
21 Feb 2024 MR01 Registration of charge 113286660009, created on 20 February 2024
21 Feb 2024 MR01 Registration of charge 113286660010, created on 20 February 2024
21 Feb 2024 MR01 Registration of charge 113286660011, created on 20 February 2024
21 Feb 2024 MR01 Registration of charge 113286660012, created on 20 February 2024
21 Feb 2024 MR01 Registration of charge 113286660013, created on 20 February 2024
10 Jan 2024 SH01 Statement of capital following an allotment of shares on 2 January 2023
  • GBP 2,930,793.82
06 Sep 2023 SH01 Statement of capital following an allotment of shares on 5 September 2023
  • GBP 2,927,301.76
16 Aug 2023 AP01 Appointment of Ms Leslie Janet Stephenson as a director on 14 August 2023
11 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 29/06/2023
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2023 TM01 Termination of appointment of Paul Norman Smith as a director on 29 June 2023
15 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
19 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 January 2023
  • GBP 2,913,049.66
20 Sep 2022 AP01 Appointment of Mr Richard John Hughes as a director on 20 September 2022
04 Jul 2022 AP01 Appointment of Mr David John Reading as a director on 27 June 2022
28 Jun 2022 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
09 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 24 April 2022 with updates
23 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 March 2022
  • GBP 2,911,306
20 Jan 2022 MR01 Registration of charge 113286660008, created on 7 January 2022
19 Jan 2022 MR01 Registration of charge 113286660004, created on 7 January 2022
19 Jan 2022 MR01 Registration of charge 113286660005, created on 7 January 2022
19 Jan 2022 MR01 Registration of charge 113286660006, created on 7 January 2022
19 Jan 2022 MR01 Registration of charge 113286660007, created on 7 January 2022