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TRINITY HUB LTD

Company number 13382855

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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)
18 Nov 2024	AD01	Registered office address changed from 40 Craven Street London WC2N 5NG to 14 Buckingham Street London WC2N 6DF on 18 November 2024	View PDF Registered office address changed from 40 Craven Street London WC2N 5NG to 14 Buckingham Street London WC2N 6DF on 18 November 2024 - link opens in a new window - 1 page (1 page)
20 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Secured loan note, conflicts of interest 04/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Secured loan note, conflicts of interest 04/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
19 Feb 2024	AP01	Appointment of Mr Paul Martin Barnes as a director on 2 February 2024	View PDF Appointment of Mr Paul Martin Barnes as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AD01	Registered office address changed from 3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom to 40 Craven Street London WC2N 5NG on 19 February 2024	View PDF Registered office address changed from 3rd Floor, Trinity Court Trinity Street Peterborough PE1 1DA United Kingdom to 40 Craven Street London WC2N 5NG on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC02	Notification of Nash Business Capital Nominees Limited as a person with significant control on 2 February 2024	View PDF Notification of Nash Business Capital Nominees Limited as a person with significant control on 2 February 2024 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	PSC07	Cessation of Colin Molyneux as a person with significant control on 2 February 2024	View PDF Cessation of Colin Molyneux as a person with significant control on 2 February 2024 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	TM01	Termination of appointment of Colin Michael Molyneux as a director on 2 February 2024	View PDF Termination of appointment of Colin Michael Molyneux as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Oct 2022	MR01	Registration of charge 133828550001, created on 30 September 2022	View PDF Registration of charge 133828550001, created on 30 September 2022 - link opens in a new window - 62 pages (62 pages)
16 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2022	PSC07	Cessation of Joan Allyson Broadhurst as a person with significant control on 9 September 2022	View PDF Cessation of Joan Allyson Broadhurst as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	PSC01	Notification of Colin Molyneux as a person with significant control on 9 September 2022	View PDF Notification of Colin Molyneux as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	TM01	Termination of appointment of Joan Allyson Broadhurst as a director on 9 September 2022	View PDF Termination of appointment of Joan Allyson Broadhurst as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Colin Molyneux as a director on 29 July 2022	View PDF Appointment of Mr Colin Molyneux as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	CH01	Director's details changed for Mrs Allyson Joan Broadhurst on 6 July 2022	View PDF Director's details changed for Mrs Allyson Joan Broadhurst on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC04	Change of details for Mrs Allyson Joan Broadhurst as a person with significant control on 6 July 2022	View PDF Change of details for Mrs Allyson Joan Broadhurst as a person with significant control on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TRINITY HUB LTD

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