Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
PSC02 |
Notification of Trinnovo Group Holdings Ltd as a person with significant control on 23 August 2024
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05 Sep 2024 |
PSC07 |
Cessation of Ashley Stephen Lawrence as a person with significant control on 23 August 2024
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31 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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30 Jan 2024 |
AD01 |
Registered office address changed from 16 st. John's Lane London EC1M 4BS England to 20 Westland Place London N1 7JR on 30 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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07 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2022
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02 Nov 2023 |
TM01 |
Termination of appointment of James Cox as a director on 1 November 2023
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13 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 September 2023
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Sep 2023 |
SH03 |
Purchase of own shares.
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07 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 December 2022
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05 Jun 2023 |
PSC04 |
Change of details for Mr Ashley Stephen Lawrence as a person with significant control on 5 June 2023
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Feb 2023 |
TM01 |
Termination of appointment of Ross Stuart Gorton as a director on 21 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 10 December 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 07/08/2023 and again on 07/11/23
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28 Nov 2022 |
TM01 |
Termination of appointment of David James Marker as a director on 28 November 2022
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02 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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31 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from 52 Bedford Row 4th Floor London WC1R 4LR England to 16 st. John's Lane London EC1M 4BS on 17 August 2022
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08 Jun 2022 |
PSC07 |
Cessation of Ben Adams as a person with significant control on 6 December 2021
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30 May 2022 |
AP01 |
Appointment of Mr Ross Stuart Gorton as a director on 30 May 2022
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2022
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14 Mar 2022 |
MA |
Memorandum and Articles of Association
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