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TRINITY NATURAL CAPITAL MARKETS LIMITED

Company number 13679745

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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)
15 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2025	CS01	Confirmation statement made on 13 October 2024 with no updates	View PDF Confirmation statement made on 13 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jun 2024	AD01	Registered office address changed from Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 June 2024	View PDF Registered office address changed from Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 7 June 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	CS01	Confirmation statement made on 13 October 2023 with updates	View PDF Confirmation statement made on 13 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 October 2022 with updates	View PDF Confirmation statement made on 13 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
05 Sep 2022	AA01	Current accounting period extended from 31 October 2022 to 31 January 2023	View PDF Current accounting period extended from 31 October 2022 to 31 January 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD01	Registered office address changed from Coopers House Wingletye Lane Hornchurch RM11 3AT England to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 19 July 2022	View PDF Registered office address changed from Coopers House Wingletye Lane Hornchurch RM11 3AT England to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 19 July 2022 - link opens in a new window - 1 page (1 page)
17 Mar 2022	PSC02	Notification of Trinity Natural Capital Group Limited as a person with significant control on 16 March 2022	View PDF Notification of Trinity Natural Capital Group Limited as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	PSC07	Cessation of Hosein Khajeh-Hosseiny as a person with significant control on 16 March 2022	View PDF Cessation of Hosein Khajeh-Hosseiny as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AD01	Registered office address changed from 12 Alexander Place London SW7 2SF England to Coopers House Wingletye Lane Hornchurch RM11 3AT on 31 January 2022	View PDF Registered office address changed from 12 Alexander Place London SW7 2SF England to Coopers House Wingletye Lane Hornchurch RM11 3AT on 31 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
17 Jan 2022	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)
14 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-14 GBP 100 - link opens in a new window - 10 pages (10 pages)

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