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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17 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Nov 2024 |
CH01 |
Director's details changed for Mr Nicholas Harry Jacobs on 30 August 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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17 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with updates
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 April 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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14 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2023 |
MA |
Memorandum and Articles of Association
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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05 Jan 2023 |
PSC02 |
Notification of Taurus Trinity Limited as a person with significant control on 22 December 2022
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05 Jan 2023 |
PSC07 |
Cessation of Trinity Finco (Cw) Limited as a person with significant control on 22 December 2022
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05 Jan 2023 |
TM01 |
Termination of appointment of Edward Henry Matthews as a director on 22 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Nicholas Harry Jacobs as a director on 22 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mrs Nancy Scotton as a director on 22 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Erik Rijnbout as a director on 22 December 2022
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05 Jan 2023 |
AP01 |
Appointment of Mr Gregory Ritchie as a director on 22 December 2022
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20 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Prious Limited as a person with significant control on 10 October 2022
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17 Oct 2022 |
PSC02 |
Notification of Trinity Finco (Cw) Limited as a person with significant control on 10 October 2022
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17 Oct 2022 |
PSC02 |
Notification of Prious Limited as a person with significant control on 10 October 2022
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17 Oct 2022 |
PSC07 |
Cessation of Cole Waterhouse Limited as a person with significant control on 10 October 2022
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