TRIDENT ROYALTIES LIMITED

Company number 11328666

Date	Type	Description	View / Download
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 1,703,762.76	(3 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 1,053,625.56	(3 pages)
18 Sep 2020	AP01	Appointment of Ms Helen Ruth Pein as a director on 18 September 2020	(2 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-30	(4 pages)
02 Jul 2020	CONNOT	Change of name notice	(2 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(52 pages)
15 Jun 2020	SH03	Purchase of own shares.	(3 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 1,035,000.00	(4 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
08 Jun 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 2 June 2020 GBP 1,035,000	(4 pages)
22 May 2020	CH03	Secretary's details changed for Sam Quinn on 20 May 2020	(1 page)
14 May 2020	CH01	Director's details changed for Mr James Edward Kelly on 14 May 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr Albert Carlisle Gourley as a director on 4 May 2020	(2 pages)
30 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
04 Nov 2019	AP01	Appointment of Mr Mark Roderick Potter as a director on 4 November 2019	(2 pages)
04 Nov 2019	TM01	Termination of appointment of Sam Delevan Quinn as a director on 4 November 2019	(1 page)
11 Oct 2019	AP01	Appointment of Mr Adam Forrest Davidson as a director on 10 October 2019	(2 pages)
11 Oct 2019	TM01	Termination of appointment of Carmichael Olabambo Olowoyo as a director on 10 October 2019	(1 page)
24 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Notice period for general meetings 12/09/2019 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Aug 2019	AA	Full accounts made up to 30 April 2019	(34 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
23 Apr 2019	AD01	Registered office address changed from 1 Westferry Circus London E14 4HD England to 2 Stone Buildings Lincoln's Inn London WC2A 3th on 23 April 2019	(1 page)
11 Jan 2019	AD01	Registered office address changed from 30 Percy Street London W1T 2DB United Kingdom to 1 Westferry Circus London E14 4HD on 11 January 2019	(1 page)