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TRICIO INVESTMENT ADVISORS LIMITED

Company number 12495435

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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)
26 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
03 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
13 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
13 Apr 2023 PSC05 Change of details for Redtower Asset Management Limited as a person with significant control on 12 April 2023
01 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
13 Apr 2022 PSC05 Change of details for Calverley Economic Advisors Uk Limited as a person with significant control on 5 April 2022
13 Apr 2022 CH01 Director's details changed for Mr John Paul Calverley on 12 April 2022
14 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 30 March 2021 with updates
21 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 May 2020
  • GBP 60.00
15 Jun 2020 AD01 Registered office address changed from 7 Hatherley Court Hatherley Grove London W2 5rd England to 9/10 the Crescent Wisbech PE13 1EH on 15 June 2020
12 Jun 2020 MA Memorandum and Articles of Association
12 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2020 SH10 Particulars of variation of rights attached to shares
12 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 30
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2020
03 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-03
  • GBP 30