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TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED

Company number 11837831

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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)
30 Dec 2024	MR01	Registration of charge 118378310002, created on 20 December 2024	View PDF Registration of charge 118378310002, created on 20 December 2024 - link opens in a new window - 106 pages (106 pages)
30 Dec 2024	MR01	Registration of charge 118378310003, created on 20 December 2024	View PDF Registration of charge 118378310003, created on 20 December 2024 - link opens in a new window - 69 pages (69 pages)
30 Dec 2024	MR01	Registration of charge 118378310004, created on 20 December 2024	View PDF Registration of charge 118378310004, created on 20 December 2024 - link opens in a new window - 13 pages (13 pages)
24 Dec 2024	MR04	Satisfaction of charge 118378310001 in full	View PDF Satisfaction of charge 118378310001 in full - link opens in a new window - 1 page (1 page)
13 Dec 2024	CH04	Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
12 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 92 pages (92 pages)
12 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
12 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP01	Appointment of Mr Douglas Lester Kitani as a director on 30 April 2024	View PDF Appointment of Mr Douglas Lester Kitani as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of David Paradis as a director on 12 April 2024	View PDF Termination of appointment of David Paradis as a director on 12 April 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP03	Appointment of Mehgan Wichuk as a secretary on 9 January 2024	View PDF Appointment of Mehgan Wichuk as a secretary on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	TM01	Termination of appointment of Scott Hart as a director on 9 January 2024	View PDF Termination of appointment of Scott Hart as a director on 9 January 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 92 pages (92 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
04 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 89 pages (89 pages)
04 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
05 May 2022	AP01	Appointment of Yuri Choi Larrabee as a director on 28 April 2022	View PDF Appointment of Yuri Choi Larrabee as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AP01	Appointment of Alex Townsend Krueger as a director on 28 April 2022	View PDF Appointment of Alex Townsend Krueger as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)

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TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED

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