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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)
04 May 2022 TM01 Termination of appointment of Michael Scardigli as a director on 28 April 2022
18 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
24 Aug 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
24 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Jul 2021 TM01 Termination of appointment of Matthew Richard Clayton as a director on 16 April 2021
11 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
07 May 2021 CS01 Confirmation statement made on 3 March 2021 with updates
12 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
08 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
06 Jan 2021 SH01 Statement of capital following an allotment of shares on 11 December 2020
  • USD 29,058.04
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 July 2020
  • USD 28,458.04
28 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 3 March 2020
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • USD 25,058.04
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 12 July 2019
  • USD 19,208.04
30 Jun 2020 AP01 Appointment of Matthew Richard Clayton as a director on 12 June 2020
22 Jun 2020 TM01 Termination of appointment of Neil John Hartley as a director on 16 June 2020
19 Jun 2020 TM01 Termination of appointment of David Brown as a director on 19 June 2020
12 Jun 2020 CH01 Director's details changed for Mr Kerem Can Yilmaz on 3 June 2020
12 Jun 2020 CH01 Director's details changed for Mr Michael Scardigli on 3 June 2020
12 Jun 2020 CH01 Director's details changed for Mr Jeffrey Quake on 3 June 2020
12 Jun 2020 CH01 Director's details changed for Mr David Paradis on 3 June 2020
12 Jun 2020 CH01 Director's details changed for Mr David Brown on 3 June 2020