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TRILVEE LIMITED

Company number 13640870

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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)
17 Dec 2024	AA	Micro company accounts made up to 30 March 2024	View PDF Micro company accounts made up to 30 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Oct 2023	AA01	Current accounting period extended from 30 September 2023 to 30 March 2024	View PDF Current accounting period extended from 30 September 2023 to 30 March 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 176.5619	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 176.5619 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with updates	View PDF Confirmation statement made on 11 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Aug 2022	CH01	Director's details changed for Michael Mangion on 19 August 2022	View PDF Director's details changed for Michael Mangion on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	PSC04	Change of details for Michael Mangion as a person with significant control on 19 August 2022	View PDF Change of details for Michael Mangion as a person with significant control on 19 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr David Owen Stroud as a director on 11 January 2022	View PDF Appointment of Mr David Owen Stroud as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 9 December 2021 GBP 175.6869	View PDF Statement of capital following an allotment of shares on 9 December 2021 GBP 175.6869 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 4 December 2021 GBP 159.0428	View PDF Statement of capital following an allotment of shares on 4 December 2021 GBP 159.0428 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH02	Sub-division of shares on 3 November 2021	View PDF Sub-division of shares on 3 November 2021 - link opens in a new window - 7 pages (7 pages)
30 Nov 2021	AP01	Appointment of Michal Leszczynski as a director on 30 November 2021	View PDF Appointment of Michal Leszczynski as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP03	Appointment of Mr Nicholas Lamplugh as a secretary on 30 November 2021	View PDF Appointment of Mr Nicholas Lamplugh as a secretary on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 November 2021 GBP 152.84	View PDF Statement of capital following an allotment of shares on 2 November 2021 GBP 152.84 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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TRILVEE LIMITED

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