TRINITY DEBT HOLDINGS LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewResolutions

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21/07/2521 July 2025 NewStatement of capital following an allotment of shares on 2025-07-17

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12/10/2412 October 2024 Group of companies' accounts made up to 2023-12-31

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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13/08/2413 August 2024 Confirmation statement made on 2024-08-13 with updates

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03/04/243 April 2024 Statement of capital following an allotment of shares on 2024-04-02

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05/02/245 February 2024 Confirmation statement made on 2024-01-30 with updates

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21/09/2321 September 2023 Micro company accounts made up to 2022-12-31

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25/07/2325 July 2023 Notification of Olympus Holdco Limited as a person with significant control on 2023-06-29

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25/07/2325 July 2023 Change of details for Mr Gary Paul Davison as a person with significant control on 2023-06-29

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24/07/2324 July 2023 Appointment of Alan Burke as a director on 2023-06-29

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24/07/2324 July 2023 Appointment of Ian William Anderson as a director on 2023-06-29

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24/07/2324 July 2023 Appointment of Mr Anirban Ghosh as a director on 2023-06-29

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21/07/2321 July 2023 Cessation of Richard James Williams as a person with significant control on 2023-06-29

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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19/07/2319 July 2023 Resolutions

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18/07/2318 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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18/07/2318 July 2023 Change of share class name or designation

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18/07/2318 July 2023 Particulars of variation of rights attached to shares

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18/07/2318 July 2023 Memorandum and Articles of Association

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13/03/2313 March 2023 Confirmation statement made on 2023-01-30 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/11/229 November 2022 Change of details for Mr Gary Paul Davison as a person with significant control on 2022-11-03

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08/11/228 November 2022 Sub-division of shares on 2022-10-31

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18/10/2218 October 2022 Certificate of change of name

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10/05/2210 May 2022 Appointment of Mr Gary Paul Davison as a director on 2022-04-04

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06/05/226 May 2022 Termination of appointment of a G Secretarial Limited as a secretary on 2022-04-04

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06/05/226 May 2022 Current accounting period shortened from 2023-01-31 to 2022-12-31

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06/05/226 May 2022 Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Trinity, 16 John Dalton Street Manchester M2 6HY on 2022-05-06

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06/05/226 May 2022 Appointment of Mr Richard James Williams as a director on 2022-04-04

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06/05/226 May 2022 Notification of Richard James Williams as a person with significant control on 2022-05-06

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06/05/226 May 2022 Notification of Gary Paul Davison as a person with significant control on 2022-05-06

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06/05/226 May 2022 Cessation of Inhoco Formations Limited as a person with significant control on 2022-05-06

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06/05/226 May 2022 Statement of capital following an allotment of shares on 2022-05-06

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06/05/226 May 2022 Termination of appointment of Inhoco Formations Limited as a director on 2022-04-04

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06/05/226 May 2022 Termination of appointment of a G Secretarial Limited as a director on 2022-04-04

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06/05/226 May 2022 Termination of appointment of Roger Hart as a director on 2022-04-04

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30/03/2230 March 2022 Certificate of change of name

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31/01/2231 January 2022 Incorporation

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