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TRINNOVO GROUP LTD

Company number 11722770

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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)
14 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC07	Cessation of James Cox as a person with significant control on 6 December 2021	View PDF Cessation of James Cox as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	PSC07	Cessation of David Young as a person with significant control on 6 December 2021	View PDF Cessation of David Young as a person with significant control on 6 December 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CH01	Director's details changed for Mr Dj Marker on 1 March 2021	View PDF Director's details changed for Mr Dj Marker on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	MR01	Registration of charge 117227700001, created on 21 February 2022	View PDF Registration of charge 117227700001, created on 21 February 2022 - link opens in a new window - 16 pages (16 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 6 December 2021 GBP 309,999.99	View PDF Statement of capital following an allotment of shares on 6 December 2021 GBP 309,999.99 - link opens in a new window - 8 pages (8 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 06/12/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 06/12/2021 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
17 Dec 2021	SH02	Sub-division of shares on 6 December 2021	View PDF Sub-division of shares on 6 December 2021 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 May 2021	AP01	Appointment of Mr Dj Marker as a director on 1 March 2021	View PDF Appointment of Mr Dj Marker as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	AD01	Registered office address changed from 6th Floor, Chancery House 53-64 Chancery Lane London London WC2A 1QS England to 52 Bedford Row 4th Floor London WC1R 4LR on 27 January 2021	View PDF Registered office address changed from 6th Floor, Chancery House 53-64 Chancery Lane London London WC2A 1QS England to 52 Bedford Row 4th Floor London WC1R 4LR on 27 January 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jan 2020	CS01	Confirmation statement made on 10 December 2019 with no updates	View PDF Confirmation statement made on 10 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 16	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-11 GBP 16 - link opens in a new window - 19 pages (19 pages)

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