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TRIMONTIUM LIMITED

Company number 13396649

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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)
25 Nov 2024	PSC01	Notification of Peter Anthony Appleby as a person with significant control on 20 November 2024	View PDF Notification of Peter Anthony Appleby as a person with significant control on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	AP01	Appointment of Dr Peter Anthony Appleby as a director on 20 November 2024	View PDF Appointment of Dr Peter Anthony Appleby as a director on 20 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Jonathan Smith as a director on 29 June 2024	View PDF Termination of appointment of Jonathan Smith as a director on 29 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Ross Laurie as a director on 21 June 2024	View PDF Termination of appointment of Ross Laurie as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Mar 2024	CERTNM	Company name changed INEV8 LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28	View PDF Company name changed INEV8 LIMITED\certificate issued on 07/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-28 - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AP01	Appointment of Mr Ross Laurie as a director on 28 February 2024	View PDF Appointment of Mr Ross Laurie as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mr Jonathan Smith as a director on 28 February 2024	View PDF Appointment of Mr Jonathan Smith as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 February 2024 GBP 150	View PDF Statement of capital following an allotment of shares on 28 February 2024 GBP 150 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	AA01	Previous accounting period shortened from 31 May 2024 to 28 February 2024	View PDF Previous accounting period shortened from 31 May 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
27 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 - 9 pages (9 pages) Download iXBRL
12 Jun 2023	AD01	Registered office address changed from Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 12 June 2023	View PDF Registered office address changed from Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Hollinwood Business Centre Albert Street Oldham OL8 3QL on 12 June 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AD01	Registered office address changed from Hollinwood Business Centre Mjgoldman, Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL on 2 March 2023	View PDF Registered office address changed from Hollinwood Business Centre Mjgoldman, Hollinwood Business Centre Albert Street Oldham OL8 3QL England to Hollinwood Business Centre Hollinwood Business Centre Albert Street Oldham OL8 3QL on 2 March 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2022	CERTNM	Company name changed macprop LIMITED\certificate issued on 29/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-27	View PDF Company name changed macprop LIMITED\certificate issued on 29/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-27 - link opens in a new window - 3 pages (3 pages)
27 Dec 2022	AD01	Registered office address changed from 54 Princess Street Manchester M1 6HS England to Hollinwood Business Centre Mjgoldman, Hollinwood Business Centre Albert Street Oldham OL8 3QL on 27 December 2022	View PDF Registered office address changed from 54 Princess Street Manchester M1 6HS England to Hollinwood Business Centre Mjgoldman, Hollinwood Business Centre Albert Street Oldham OL8 3QL on 27 December 2022 - link opens in a new window - 1 page (1 page)
27 Dec 2022	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 - 2 pages (2 pages) Download iXBRL
07 Jun 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TRIMONTIUM LIMITED

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