- Company Overview for TRINITY AGTECH LIMITED (12022356)
- Filing history for TRINITY AGTECH LIMITED (12022356)
- People for TRINITY AGTECH LIMITED (12022356)
- More for TRINITY AGTECH LIMITED (12022356)
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) |
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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
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29 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 19 July 2022
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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
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06 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 7 June 2021
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21 Jun 2021 | RESOLUTIONS |
Resolutions
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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 |