Company Results (links open in a new window)
|
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)
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Peter James Steer as a director on 1 August 2020
|
|
|
24 Aug 2020 |
AD01 |
Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands B6 4BA United Kingdom to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 24 August 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
|
|
|
11 Mar 2020 |
MR04 |
Satisfaction of charge 119728260001 in full
|
|
|
06 Mar 2020 |
MR01 |
Registration of charge 119728260003, created on 4 March 2020
|
|
|
06 Mar 2020 |
MR01 |
Registration of charge 119728260002, created on 4 March 2020
|
|
|
10 Jan 2020 |
PSC07 |
Cessation of Trinity Point Group Ltd as a person with significant control on 10 January 2020
|
|
|
10 Jan 2020 |
PSC02 |
Notification of Trinity Point West Holdings Ltd as a person with significant control on 10 January 2020
|
|
|
30 Dec 2019 |
PSC02 |
Notification of Trinity Point Group Ltd as a person with significant control on 2 December 2019
|
|
|
30 Dec 2019 |
PSC07 |
Cessation of Trinity Point West Holdings Ltd as a person with significant control on 2 December 2019
|
|
|
09 Dec 2019 |
PSC07 |
Cessation of Shark Water Ltd as a person with significant control on 2 December 2019
|
|
|
09 Dec 2019 |
PSC07 |
Cessation of Nick Sellman (Holdings) Ltd as a person with significant control on 2 December 2019
|
|
|
09 Dec 2019 |
PSC02 |
Notification of Trinity Point West Holdings Ltd as a person with significant control on 2 December 2019
|
|
|
03 Jul 2019 |
MR01 |
Registration of charge 119728260001, created on 28 June 2019
|
|
|
24 May 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with updates
|
|
|
21 May 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-05-20
|
|
|
17 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
|
|
|
17 May 2019 |
PSC02 |
Notification of Nick Sellman (Holdings) Ltd as a person with significant control on 13 May 2019
|
|
|
17 May 2019 |
PSC02 |
Notification of Shark Water Ltd as a person with significant control on 13 May 2019
|
|
|
17 May 2019 |
PSC07 |
Cessation of Kevin Sharkey as a person with significant control on 13 May 2019
|
|
|
17 May 2019 |
AP01 |
Appointment of Mr Nicholas Sellman as a director on 13 May 2019
|
|
|
17 May 2019 |
PSC04 |
Change of details for Mr Kevin Sharkey as a person with significant control on 17 May 2019
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mr Kevin Sharkey on 17 May 2019
|
|
|
17 May 2019 |
AD01 |
Registered office address changed from Vincent Court Hubert Street Birmingham West Midlands United Kingdom to Vincent Court Hubert Street Birmingham West Midlands B6 4BA on 17 May 2019
|
|
|
17 May 2019 |
CH01 |
Director's details changed for Mr Kevin Sharkey on 17 May 2019
|
|