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TRI CAPITAL CORPORATION NV LIMITED

Company number 12543237

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages)
08 Sep 2023	PSC05	Change of details for Tri Capital Corporation Limited as a person with significant control on 8 September 2023	View PDF Change of details for Tri Capital Corporation Limited as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CERTNM	Company name changed tri capital corporation richmond LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21	View PDF Company name changed tri capital corporation richmond LIMITED\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages)
07 Jul 2022	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Amshold House Amshold House Goldings Hill Loughton Essex IG10 2RW on 7 July 2022	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Amshold House Amshold House Goldings Hill Loughton Essex IG10 2RW on 7 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	TM01	Termination of appointment of Daniel Paul Sugar as a director on 5 July 2022	View PDF Termination of appointment of Daniel Paul Sugar as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA01	Current accounting period extended from 30 April 2022 to 31 August 2022	View PDF Current accounting period extended from 30 April 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages)
08 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Sep 2020	PSC07	Cessation of Daniel Paul Sugar as a person with significant control on 2 September 2020	View PDF Cessation of Daniel Paul Sugar as a person with significant control on 2 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	PSC07	Cessation of Jonathan Robert Kessel as a person with significant control on 2 September 2020	View PDF Cessation of Jonathan Robert Kessel as a person with significant control on 2 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	PSC02	Notification of Tri Capital Corporation Limited as a person with significant control on 2 September 2020	View PDF Notification of Tri Capital Corporation Limited as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CH01	Director's details changed for Mr Daniel Paul Sugar on 9 April 2020	View PDF Director's details changed for Mr Daniel Paul Sugar on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-01 GBP 100 - link opens in a new window - 13 pages (13 pages)

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