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TRINITY AGTECH LIMITED

Company number 12022356

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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)
29 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
11 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with updates
07 Jun 2024 AD01 Registered office address changed from Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 June 2024
07 Jul 2023 AA01 Current accounting period extended from 31 August 2023 to 31 January 2024
16 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
23 May 2023 AA Total exemption full accounts made up to 31 August 2022
01 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Increase shares 19/07/2022
29 Jul 2022 SH01 Statement of capital following an allotment of shares on 19 July 2022
  • GBP 3,800,200
27 Jul 2022 CS01 Confirmation statement made on 28 May 2022 with updates
14 Jul 2022 TM01 Termination of appointment of Conor Francis Kehoe as a director on 14 July 2022
14 Jul 2022 TM01 Termination of appointment of William Andrew Lindsay Gemmill as a director on 14 July 2022
24 Jun 2022 CH01 Director's details changed for Mr William Andrew Lindsay Gemmill on 13 June 2022
20 Jun 2022 AA Total exemption full accounts made up to 31 August 2021
13 Jun 2022 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom to Juniper House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 13 June 2022
30 May 2022 TM01 Termination of appointment of Richard John Williamson as a director on 28 May 2022
17 Mar 2022 PSC02 Notification of Trinity Natural Capital Group Limited as a person with significant control on 16 March 2022
17 Mar 2022 PSC07 Cessation of Hosein Khajeh-Hosseiny as a person with significant control on 16 March 2022
15 Jul 2021 CH01 Director's details changed for Mr William Andrew William on 14 July 2021
15 Jul 2021 AP01 Appointment of Mr William Andrew William as a director on 14 July 2021
07 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 June 2021
  • GBP 1,600,200
21 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company will issue shares/loan/transaction 07/06/2021
16 Jun 2021 AP01 Appointment of Mr Conor Francis Kehoe as a director on 15 June 2021
15 Jun 2021 AP01 Appointment of Mr Richard John Williamson as a director on 14 June 2021
11 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates