TROOLI LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Full accounts made up to 2024-12-31 |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with updates |
| 30/07/2430 July 2024 | Resolutions |
| 26/07/2426 July 2024 | Full accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | Statement of capital following an allotment of shares on 2024-07-25 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-08 with updates |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 08/05/248 May 2024 | Statement of capital following an allotment of shares on 2024-05-07 |
| 01/04/241 April 2024 | Appointment of Alan Hall as a director on 2024-04-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 31/10/2331 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Termination of appointment of Joanna Louise Fissenden as a secretary on 2023-07-18 |
| 23/10/2323 October 2023 | Statement of capital following an allotment of shares on 2023-10-23 |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-08 with updates |
| 25/05/2325 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 |
| 06/04/236 April 2023 | Cessation of Trooli Debtco Ltd as a person with significant control on 2023-04-03 |
| 06/04/236 April 2023 | Notification of Agnar Uk Infrastructure Ltd as a person with significant control on 2023-04-03 |
| 04/04/234 April 2023 | Satisfaction of charge 043666680002 in full |
| 04/04/234 April 2023 | Termination of appointment of David Kenneth Duggins as a director on 2023-04-03 |
| 04/04/234 April 2023 | Satisfaction of charge 043666680004 in full |
| 04/04/234 April 2023 | Appointment of Mr Maxime Buisson as a director on 2023-04-03 |
| 04/04/234 April 2023 | Appointment of Mr Elie Nammar as a director on 2023-04-03 |
| 04/04/234 April 2023 | Termination of appointment of Andrew Martin Conibere as a director on 2023-04-03 |
| 04/04/234 April 2023 | Termination of appointment of Ashley Albert Atkins as a director on 2023-04-03 |
| 04/04/234 April 2023 | Satisfaction of charge 043666680005 in full |
| 01/02/231 February 2023 | Appointment of Mr David Kenneth Duggins as a director on 2023-01-26 |
| 20/05/2220 May 2022 | Secretary's details changed for Miss Joanna Louise Fissenden on 2022-05-20 |
| 20/05/2220 May 2022 | Director's details changed for Mr Ashley Albert Atkins on 2022-05-20 |
| 20/05/2220 May 2022 | Director's details changed for Mr Andrew Martin Conibere on 2022-05-20 |
| 20/05/2220 May 2022 | Change of details for Trooli Debtco Ltd as a person with significant control on 2022-05-20 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-08 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Current accounting period shortened from 2022-02-28 to 2021-12-31 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 19/08/2019 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 03/02/203 February 2020 | ARTICLES OF ASSOCIATION |
| 03/02/203 February 2020 | ALTER ARTICLES 14/01/2020 |
| 29/01/2029 January 2020 | ALTER ARTICLES 24/01/2020 |
| 17/01/2017 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043666680003 |
| 16/12/1916 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CONIBERE / 16/12/2019 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 19/08/1919 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/19 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN CONIBERE / 22/07/2019 |
| 22/07/1922 July 2019 | REGISTERED OFFICE CHANGED ON 22/07/2019 FROM SUITE 2 GROUND FLOOR OFFICE BRANBRIDGES INDUSTRIAL ESTATE BRANBRIDGES ROAD EAST PECKHAM TONBRIDGE KENT TN12 5HF |
| 22/07/1922 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ANDREW CONIBERE / 22/07/2019 |
| 22/07/1922 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNA LOUISE FISSENDEN / 22/07/2019 |
| 22/07/1922 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY ALBERT ATKINS / 22/07/2019 |
| 10/06/1910 June 2019 | VARYING SHARE RIGHTS AND NAMES |
| 10/06/1910 June 2019 | ADOPT ARTICLES 09/05/2019 |
| 30/05/1930 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043666680002 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR ASHLEY ALBERT ATKINS |
| 11/10/1811 October 2018 | 19/05/02 STATEMENT OF CAPITAL GBP 900.03 |
| 27/09/1827 September 2018 | 19/05/02 STATEMENT OF CAPITAL GBP 900.03 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 16/07/1816 July 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/07/1816 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 05/07/185 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/18 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 10/08/1710 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/02/1715 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 14/06/1614 June 2016 | 29/02/16 TOTAL EXEMPTION FULL |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043666680001 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 10/02/1610 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/08/1525 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/08/154 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 03/03/143 March 2014 | SECRETARY APPOINTED MISS JOANNA LOUISE FISSENDEN |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, SECRETARY JULIE ATKINS |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 06/02/136 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 07/02/127 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 16/08/1116 August 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 26/04/1126 April 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 11/03/1111 March 2011 | 09/03/11 STATEMENT OF CAPITAL GBP 900.03 |
| 06/07/106 July 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 26/04/1026 April 2010 | 25/03/10 STATEMENT OF CAPITAL GBP 900.02 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN CONIBERE / 02/02/2010 |
| 26/02/1026 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 28/05/0928 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CONIBERE / 27/04/2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 27/03/0827 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROSS |
| 26/03/0826 March 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN ROSS |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MRS JULIE MARGARET ATKINS |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: ARUNDEL HOUSE, 88 HIGH ST WEST MALLING KENT ME19 6NE |
| 04/07/074 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 21/05/0721 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 06/06/066 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: FIRST FLOOR, CORNWALLIS HOUSE PUDDING LANE MAIDSTONE KENT ME14 1NY |
| 09/05/069 May 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 06/08/046 August 2004 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 88 HIGH STREET WEST MALLING KENT ME19 6NE |
| 28/04/0428 April 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 27/09/0327 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/02/0317 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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