TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Statement of capital following an allotment of shares on 2025-07-01 |
| 24/04/2524 April 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 28/02/2528 February 2025 | Second filing for the appointment of Mr Yuri Choi Larrabee as a director |
| 30/12/2430 December 2024 | Registration of charge 118378310003, created on 2024-12-20 |
| 30/12/2430 December 2024 | Registration of charge 118378310002, created on 2024-12-20 |
| 30/12/2430 December 2024 | Registration of charge 118378310004, created on 2024-12-20 |
| 24/12/2424 December 2024 | Satisfaction of charge 118378310001 in full |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | |
| 12/10/2412 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 12/10/2412 October 2024 | |
| 15/07/2415 July 2024 | Appointment of Mr Douglas Lester Kitani as a director on 2024-04-30 |
| 12/04/2412 April 2024 | Termination of appointment of David Paradis as a director on 2024-04-12 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 18/01/2418 January 2024 | Termination of appointment of Scott Hart as a director on 2024-01-09 |
| 18/01/2418 January 2024 | Appointment of Mehgan Wichuk as a secretary on 2024-01-09 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 04/10/224 October 2022 | |
| 04/10/224 October 2022 |
| 04/10/224 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 04/10/224 October 2022 | |
| 05/05/225 May 2022 | Appointment of Yuri Choi Larrabee as a director on 2022-04-28 |
| 04/05/224 May 2022 | Termination of appointment of Michael Scardigli as a director on 2022-04-28 |
| 04/05/224 May 2022 | Appointment of Alex Townsend Krueger as a director on 2022-04-28 |
| 28/07/2128 July 2021 | Termination of appointment of Matthew Richard Clayton as a director on 2021-04-16 |
| 07/05/207 May 2020 | DIRECTOR APPOINTED MR KLAUS STAHLMANN |
| 31/03/2031 March 2020 | REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 20/12/1920 December 2019 | COMPANY NAME CHANGED FR FLOW CONTROL HOLDCO LIMITED CERTIFICATE ISSUED ON 20/12/19 |
| 17/12/1917 December 2019 | CURRSHO FROM 28/02/2020 TO 31/12/2019 |
| 04/10/194 October 2019 | 16/08/19 STATEMENT OF CAPITAL USD 2708.04 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR NEIL JOHN HARTLEY |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR MICHAEL SCARDIGLI |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR DAVID BROWN |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR DAVID PARADIS |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR JEFFREY QUAKE |
| 16/07/1916 July 2019 | 24/06/19 STATEMENT OF CAPITAL USD 1310 |
| 16/07/1916 July 2019 | RESOLUTION TO REDENOMINATE SHARES 24/06/2019 |
| 16/07/1916 July 2019 | 27/06/19 STATEMENT OF CAPITAL USD 2058.04 |
| 16/07/1916 July 2019 | SUB-DIVISION 24/06/19 |
| 16/07/1916 July 2019 | 24/06/19 STATEMENT OF CAPITAL USD 1300 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR SCOTT HART |
| 02/07/192 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118378310001 |
| 07/03/197 March 2019 | ARTICLES OF ASSOCIATION |
| 20/02/1920 February 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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