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TRINITY FINCO (CW) LIMITED

Company number 14213658

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2024	SH01	Statement of capital following an allotment of shares on 19 January 2024 GBP 12,861	View PDF Statement of capital following an allotment of shares on 19 January 2024 GBP 12,861 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	TM01	Termination of appointment of Neil Smillie as a director on 19 January 2024	View PDF Termination of appointment of Neil Smillie as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024	TM01	Termination of appointment of Edward Henry Matthews as a director on 19 January 2024	View PDF Termination of appointment of Edward Henry Matthews as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 3 July 2023 with updates	View PDF Confirmation statement made on 3 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 12,557	View PDF Second filing of a statement of capital following an allotment of shares on 22 December 2022 GBP 12,557 - link opens in a new window - 4 pages (4 pages)
08 Feb 2023	AP01	Appointment of Mr Damian Flood as a director on 22 December 2022	View PDF Appointment of Mr Damian Flood as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 12,769 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 12,769 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2023 - link opens in a new window - 4 pages (4 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	PSC02	Notification of Cole Waterhouse Limited as a person with significant control on 22 December 2022	View PDF Notification of Cole Waterhouse Limited as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	PSC07	Cessation of Prious Limited as a person with significant control on 22 December 2022	View PDF Cessation of Prious Limited as a person with significant control on 22 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 3,874	View PDF Statement of capital following an allotment of shares on 10 October 2022 GBP 3,874 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC02	Notification of Prious Limited as a person with significant control on 10 October 2022	View PDF Notification of Prious Limited as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Cole Waterhouse Limited as a person with significant control on 10 October 2022	View PDF Cessation of Cole Waterhouse Limited as a person with significant control on 10 October 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AP01	Appointment of Mr Neil Smillie as a director on 11 October 2022	View PDF Appointment of Mr Neil Smillie as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mr Edward Henry Matthews as a director on 11 October 2022	View PDF Appointment of Mr Edward Henry Matthews as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-04 GBP 1	View PDF Incorporation Statement of capital on 2022-07-04 GBP 1 - link opens in a new window - 54 pages (54 pages)

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TRINITY FINCO (CW) LIMITED

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