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TRINITY HOUSE OWNER, LTD.

Company number 13796084

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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)
14 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 29,395,315	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 29,395,315 - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CH01	Director's details changed for Daniel Belldegrun on 5 February 2024	View PDF Director's details changed for Daniel Belldegrun on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	View PDF Confirmation statement made on 12 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	SH19	Statement of capital on 1 December 2023 GBP 20,801,455	View PDF Statement of capital on 1 December 2023 GBP 20,801,455 - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Dec 2023	CAP-SS	Solvency Statement dated 29/11/23	View PDF Solvency Statement dated 29/11/23 - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Faclity agreement 26/07/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Faclity agreement 26/07/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Aug 2023	MR01	Registration of charge 137960840001, created on 28 July 2023	View PDF Registration of charge 137960840001, created on 28 July 2023 - link opens in a new window - 37 pages (37 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 56,801,455	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 56,801,455 - link opens in a new window - 3 pages (3 pages)
22 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 49,953,455	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 49,953,455 - link opens in a new window - 3 pages (3 pages)
15 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 3 March 2023 GBP 49,403,455	View PDF Statement of capital following an allotment of shares on 3 March 2023 GBP 49,403,455 - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 4 November 2022 GBP 47,653,455	View PDF Statement of capital following an allotment of shares on 4 November 2022 GBP 47,653,455 - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 45,953,455	View PDF Statement of capital following an allotment of shares on 26 July 2022 GBP 45,953,455 - link opens in a new window - 3 pages (3 pages)
12 May 2022	SH19	Statement of capital on 12 May 2022 GBP 45,453,455	View PDF Statement of capital on 12 May 2022 GBP 45,453,455 - link opens in a new window - 5 pages (5 pages)
11 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 May 2022	CAP-SS	Solvency Statement dated 10/05/22	View PDF Solvency Statement dated 10/05/22 - link opens in a new window - 1 page (1 page)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 52,697,455	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 52,697,455 - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	SH02	Consolidation of shares on 26 January 2022	View PDF Consolidation of shares on 26 January 2022 - link opens in a new window - 6 pages (6 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 1	View PDF Incorporation Statement of capital on 2021-12-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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TRINITY HOUSE OWNER, LTD.

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