Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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02 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with updates
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13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Jul 2023 |
PSC02 |
Notification of Olympus Holdco Limited as a person with significant control on 29 June 2023
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25 Jul 2023 |
PSC04 |
Change of details for Mr Gary Paul Davison as a person with significant control on 29 June 2023
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24 Jul 2023 |
AP01 |
Appointment of Ian William Anderson as a director on 29 June 2023
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24 Jul 2023 |
AP01 |
Appointment of Alan Burke as a director on 29 June 2023
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24 Jul 2023 |
AP01 |
Appointment of Mr Anirban Ghosh as a director on 29 June 2023
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21 Jul 2023 |
PSC07 |
Cessation of Richard James Williams as a person with significant control on 29 June 2023
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jul 2023 |
SH08 |
Change of share class name or designation
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18 Jul 2023 |
MA |
Memorandum and Articles of Association
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18 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2023
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18 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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13 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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09 Nov 2022 |
PSC04 |
Change of details for Mr Gary Paul Davison as a person with significant control on 3 November 2022
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08 Nov 2022 |
SH02 |
Sub-division of shares on 31 October 2022
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18 Oct 2022 |
CERTNM |
Company name changed trinity debt capital LIMITED\certificate issued on 18/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-18
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10 May 2022 |
AP01 |
Appointment of Mr Gary Paul Davison as a director on 4 April 2022
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06 May 2022 |
PSC01 |
Notification of Gary Paul Davison as a person with significant control on 6 May 2022
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06 May 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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06 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2022
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