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TRINITY PROPCO LIMITED

Company number 14957653

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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)
21 May 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	MR01	Registration of charge 149576530001, created on 26 January 2024	View PDF Registration of charge 149576530001, created on 26 January 2024 - link opens in a new window - 30 pages (30 pages)
31 Jan 2024	MR01	Registration of charge 149576530002, created on 26 January 2024	View PDF Registration of charge 149576530002, created on 26 January 2024 - link opens in a new window - 49 pages (49 pages)
27 Jan 2024	SH02	Sub-division of shares on 23 January 2024	View PDF Sub-division of shares on 23 January 2024 - link opens in a new window - 6 pages (6 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	View PDF Confirmation statement made on 25 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2024	SH01	Statement of capital following an allotment of shares on 25 January 2024 GBP 8,395,854	View PDF Statement of capital following an allotment of shares on 25 January 2024 GBP 8,395,854 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2023	AP01	Appointment of Count Jacob Albert Rudolf Sergei Cronstedt as a director on 24 June 2023	View PDF Appointment of Count Jacob Albert Rudolf Sergei Cronstedt as a director on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	PSC07	Cessation of Gary James Stewart as a person with significant control on 24 June 2023	View PDF Cessation of Gary James Stewart as a person with significant control on 24 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	TM01	Termination of appointment of Gary James Stewart as a director on 24 June 2023	View PDF Termination of appointment of Gary James Stewart as a director on 24 June 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	AP01	Appointment of Mrs Elda Mirna Mansourian as a director on 24 June 2023	View PDF Appointment of Mrs Elda Mirna Mansourian as a director on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Mr Andrew Laurence Stanley Dawson as a director on 24 June 2023	View PDF Appointment of Mr Andrew Laurence Stanley Dawson as a director on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AP01	Appointment of Dr Nizar Atrissi as a director on 24 June 2023	View PDF Appointment of Dr Nizar Atrissi as a director on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-24 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-24 GBP 4 - link opens in a new window - 10 pages (10 pages)

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