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PROJECT TRINITY TOPCO LIMITED

Company number 13146039

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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 2021	SH02	Sub-division of shares on 18 March 2021	View PDF Sub-division of shares on 18 March 2021 - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	AP01	Appointment of Mr Mark Frederick Packman as a director on 17 March 2021	View PDF Appointment of Mr Mark Frederick Packman as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 5,000	View PDF Statement of capital following an allotment of shares on 18 March 2021 GBP 5,000 - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	AP01	Appointment of Mr Wayne Thomas Shillito as a director on 17 March 2021	View PDF Appointment of Mr Wayne Thomas Shillito as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC01	Notification of Wayne Thomas Shillito as a person with significant control on 18 March 2021	View PDF Notification of Wayne Thomas Shillito as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Ian Guy Fishwick as a director on 17 March 2021	View PDF Appointment of Mr Ian Guy Fishwick as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Daniel Rhys Knight as a director on 17 March 2021	View PDF Appointment of Mr Daniel Rhys Knight as a director on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Bridges Community Ventures Nominees Limited as a person with significant control on 18 March 2021	View PDF Cessation of Bridges Community Ventures Nominees Limited as a person with significant control on 18 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	MR01	Registration of charge 131460390002, created on 18 March 2021	View PDF Registration of charge 131460390002, created on 18 March 2021 - link opens in a new window - 61 pages (61 pages)
19 Mar 2021	MR01	Registration of charge 131460390001, created on 18 March 2021	View PDF Registration of charge 131460390001, created on 18 March 2021 - link opens in a new window - 55 pages (55 pages)
14 Mar 2021	PSC02	Notification of Bridges Community Ventures Nominees Limited as a person with significant control on 10 March 2021	View PDF Notification of Bridges Community Ventures Nominees Limited as a person with significant control on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2021	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 10 March 2021	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 10 March 2021 - link opens in a new window - 1 page (1 page)
18 Feb 2021	AP01	Appointment of Mr Simon Benjamin Braham as a director on 17 February 2021	View PDF Appointment of Mr Simon Benjamin Braham as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 17 February 2021	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA01	Current accounting period shortened from 31 January 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 January 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 17 February 2021	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	TM01	Termination of appointment of Michael James Ward as a director on 17 February 2021	View PDF Termination of appointment of Michael James Ward as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL on 17 February 2021	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Matrix House Merlin Court Atlantic Street Altrincham Cheshire WA14 5NL on 17 February 2021 - link opens in a new window - 1 page (1 page)
08 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-05 - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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PROJECT TRINITY TOPCO LIMITED

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