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TREFOIL HOUSE

Company number SC231196

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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)
01 Oct 2024	AP01	Appointment of Mr Ian Ross Laing as a director on 20 May 2024	View PDF Appointment of Mr Ian Ross Laing as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Ms Karen Elizabeth Mackenzie as a director on 20 May 2024	View PDF Appointment of Ms Karen Elizabeth Mackenzie as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2024	TM01	Termination of appointment of Jane Elizabeth Green as a director on 20 May 2024	View PDF Termination of appointment of Jane Elizabeth Green as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 23 April 2024 with no updates	View PDF Confirmation statement made on 23 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AP03	Appointment of Ms Sophie Rebecca Mills as a secretary on 4 December 2023	View PDF Appointment of Ms Sophie Rebecca Mills as a secretary on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM02	Termination of appointment of Anna Eila Bennett as a secretary on 4 December 2023	View PDF Termination of appointment of Anna Eila Bennett as a secretary on 4 December 2023 - link opens in a new window - 1 page (1 page)
09 Jun 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 - 19 pages (19 pages)
26 Apr 2023	CS01	Confirmation statement made on 23 April 2023 with no updates	View PDF Confirmation statement made on 23 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
25 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with no updates	View PDF Confirmation statement made on 23 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Dec 2021	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 - 2 pages (2 pages)
20 Aug 2021	CH01	Director's details changed for Mrs Jane Elizabeth Green on 20 August 2021	View PDF Director's details changed for Mrs Jane Elizabeth Green on 20 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CH01	Director's details changed for Ms Susan Louise Brown on 25 June 2021	View PDF Director's details changed for Ms Susan Louise Brown on 25 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
21 May 2021	AP01	Appointment of Mr Michael O'donnell as a director on 17 May 2021	View PDF Appointment of Mr Michael O'donnell as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	View PDF Confirmation statement made on 23 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
19 May 2020	TM01	Termination of appointment of Linda Brown as a director on 18 May 2020	View PDF Termination of appointment of Linda Brown as a director on 18 May 2020 - link opens in a new window - 1 page (1 page)
24 Apr 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	View PDF Confirmation statement made on 23 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP01	Appointment of Mr Michael James Stewart as a director on 2 December 2019	View PDF Appointment of Mr Michael James Stewart as a director on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Ms Susan Louise Brown as a director on 2 September 2019	View PDF Appointment of Ms Susan Louise Brown as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)

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