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TRL INVESTMENTS LIMITED

Company number 13925162

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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)
22 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2024	CS01	Confirmation statement made on 18 February 2024 with updates	View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2023	SH02	Sub-division of shares on 25 September 2023	View PDF Sub-division of shares on 25 September 2023 - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	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)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 May 2023	CERTNM	Company name changed cadfrone LIMITED\certificate issued on 23/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	View PDF Company name changed cadfrone LIMITED\certificate issued on 23/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22 - link opens in a new window - 3 pages (3 pages)
03 May 2023	AP01	Appointment of Mr Ryan Lee Deacon as a director on 14 April 2023	View PDF Appointment of Mr Ryan Lee Deacon as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Louis Peter Avenell as a director on 14 April 2023	View PDF Appointment of Mr Louis Peter Avenell as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Previous accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	AD01	Registered office address changed from 70 Castle Street Portchester Hampshire PO16 9PU United Kingdom to Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on 26 May 2022	View PDF Registered office address changed from 70 Castle Street Portchester Hampshire PO16 9PU United Kingdom to Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on 26 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CH01	Director's details changed for Trevor Deacon on 26 May 2022	View PDF Director's details changed for Trevor Deacon on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	PSC04	Change of details for Trevor Deacon as a person with significant control on 26 May 2022	View PDF Change of details for Trevor Deacon as a person with significant control on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-18 GBP 1	View PDF Incorporation Statement of capital on 2022-02-18 GBP 1 - link opens in a new window - 50 pages (50 pages)

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