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TRINITY COMPLETE LTD

Company number 14101229

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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)
18 Nov 2024	AD01	Registered office address changed from 40 Craven Street London WC2N 5NG to 14 Buckingham Street London WC2N 6DF on 18 November 2024	View PDF Registered office address changed from 40 Craven Street London WC2N 5NG to 14 Buckingham Street London WC2N 6DF on 18 November 2024 - link opens in a new window - 1 page (1 page)
17 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Sole directors authorised to count in quorum and for voting purposes 04/04/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sole directors authorised to count in quorum and for voting purposes 04/04/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	AP01	Appointment of Mr Paul Martin Barnes as a director on 2 February 2024	View PDF Appointment of Mr Paul Martin Barnes as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	PSC02	Notification of Nash Business Capital Nominees Limited as a person with significant control on 2 February 2024	View PDF Notification of Nash Business Capital Nominees Limited as a person with significant control on 2 February 2024 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	PSC07	Cessation of Colin Michael Molyneux as a person with significant control on 2 February 2024	View PDF Cessation of Colin Michael Molyneux as a person with significant control on 2 February 2024 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AD01	Registered office address changed from 26 Double Street Framlingham Suffolk IP13 9BN United Kingdom to 40 Craven Street London WC2N 5NG on 19 February 2024	View PDF Registered office address changed from 26 Double Street Framlingham Suffolk IP13 9BN United Kingdom to 40 Craven Street London WC2N 5NG on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Colin Michael Molyneux as a director on 2 February 2024	View PDF Termination of appointment of Colin Michael Molyneux as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
11 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	MR01	Registration of charge 141012290001, created on 30 September 2022	View PDF Registration of charge 141012290001, created on 30 September 2022 - link opens in a new window - 44 pages (44 pages)
07 Oct 2022	MR01	Registration of charge 141012290002, created on 30 September 2022	View PDF Registration of charge 141012290002, created on 30 September 2022 - link opens in a new window - 62 pages (62 pages)
11 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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