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TRIVER LTD

Company number 14153437

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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)
29 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 September 2024 GBP 1.707975	View PDF Statement of capital following an allotment of shares on 27 September 2024 GBP 1.707975 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Jun 2024	SH01	Statement of capital following an allotment of shares on 18 June 2024 GBP 1.705975	View PDF Statement of capital following an allotment of shares on 18 June 2024 GBP 1.705975 - link opens in a new window - 4 pages (4 pages)
10 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with updates	View PDF Confirmation statement made on 6 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
05 Jan 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 1.700775	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 1.700775 - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	MR01	Registration of charge 141534370001, created on 6 November 2023	View PDF Registration of charge 141534370001, created on 6 November 2023 - link opens in a new window - 26 pages (26 pages)
12 Sep 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 - 7 pages (7 pages) Download iXBRL
07 Aug 2023	AD03	Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
07 Aug 2023	AD02	Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ	View PDF Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 6 June 2023 with updates	View PDF Confirmation statement made on 6 June 2023 with updates - link opens in a new window - 9 pages (9 pages)
27 Jul 2023	RP04AP01	Second filing for the appointment of Frederic Destin as a director	View PDF Second filing for the appointment of Frederic Destin as a director - link opens in a new window - 7 pages (7 pages)
04 Jul 2023	PSC04	Change of details for Mr Jerome Yves Le Luel as a person with significant control on 7 June 2023	View PDF Change of details for Mr Jerome Yves Le Luel as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 1.689475	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 1.689475 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ New class of shares created and designated as per the resolution 08/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of shares created and designated as per the resolution 08/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 15 May 2023 GBP 1.468695	View PDF Statement of capital following an allotment of shares on 15 May 2023 GBP 1.468695 - link opens in a new window - 4 pages (4 pages)
03 May 2023	AP01	Appointment of Daniel Cobley as a director on 2 May 2023	View PDF Appointment of Daniel Cobley as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/07/2023	View PDF Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 26/07/2023 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 25 January 2023 GBP 1.467995	View PDF Statement of capital following an allotment of shares on 25 January 2023 GBP 1.467995 - link opens in a new window - 4 pages (4 pages)
25 Jan 2023	SH02	Sub-division of shares on 20 December 2022	View PDF Sub-division of shares on 20 December 2022 - link opens in a new window - 4 pages (4 pages)
23 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
18 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 20/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 20/12/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-07 GBP 1 - link opens in a new window - 10 pages (10 pages)

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TRIVER LTD

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