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TRINITY (E) LIMITED

Company number 11813994

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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)
19 Feb 2024 AA Accounts for a small company made up to 30 June 2023
02 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
18 Aug 2023 AD02 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
20 Mar 2023 AP01 Appointment of Emma Catrin Davies as a director on 14 March 2023
20 Mar 2023 AP01 Appointment of Professor Louise Ann Merrett as a director on 14 March 2023
20 Mar 2023 TM02 Termination of appointment of Robert Coote as a secretary on 14 March 2023
20 Mar 2023 AP01 Appointment of James Paul Trivedi-Bateman as a director on 14 March 2023
20 Mar 2023 AD01 Registered office address changed from Bidwell House Trumpington Road Cambridge CB2 9LD United Kingdom to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 20 March 2023
16 Mar 2023 TM01 Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on 14 March 2023
27 Feb 2023 AA Accounts for a small company made up to 30 June 2022
12 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
16 Mar 2022 AA Accounts for a small company made up to 30 June 2021
16 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with updates
22 Nov 2021 TM01 Termination of appointment of Edward Knapp as a director on 15 November 2021
21 Apr 2021 SH20 Statement by Directors
21 Apr 2021 SH19 Statement of capital on 21 April 2021
  • GBP 1.00
21 Apr 2021 CAP-SS Solvency Statement dated 05/03/21
21 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2021 MA Memorandum and Articles of Association
19 Feb 2021 AA Accounts for a small company made up to 30 June 2020
10 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with no updates
15 Jan 2021 AP01 Appointment of Mr Richard Reginald Turnill as a director on 5 January 2021
15 Jan 2021 TM01 Termination of appointment of Rory Buchannan Landman as a director on 15 January 2021
11 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 6 February 2020