TRINITY HOLDCO (CW) LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 NewTermination of appointment of Nancy Scotton as a director on 2025-05-01

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04/06/254 June 2025 NewAppointment of Mr Dmitriy Iokhvid as a director on 2025-05-02

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17/12/2417 December 2024 Total exemption full accounts made up to 2023-12-31

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22/11/2422 November 2024 Director's details changed for Mr Nicholas Harry Jacobs on 2024-08-30

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04/07/244 July 2024 Confirmation statement made on 2024-07-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/10/2317 October 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Previous accounting period shortened from 2023-07-31 to 2022-12-31

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10/07/2310 July 2023 Confirmation statement made on 2023-07-03 with updates

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21/06/2321 June 2023 Statement of capital following an allotment of shares on 2023-04-18

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20/01/2320 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Particulars of variation of rights attached to shares

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14/01/2314 January 2023 Change of share class name or designation

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14/01/2314 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Notification of Taurus Trinity Limited as a person with significant control on 2022-12-22

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05/01/235 January 2023 Appointment of Mr Gregory Ritchie as a director on 2022-12-22

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05/01/235 January 2023 Appointment of Mr Erik Rijnbout as a director on 2022-12-22

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05/01/235 January 2023 Appointment of Mrs Nancy Scotton as a director on 2022-12-22

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05/01/235 January 2023 Appointment of Mr Nicholas Harry Jacobs as a director on 2022-12-22

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05/01/235 January 2023 Cessation of Trinity Finco (Cw) Limited as a person with significant control on 2022-12-22

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05/01/235 January 2023 Termination of appointment of Edward Henry Matthews as a director on 2022-12-22

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

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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20/10/2220 October 2022 Resolutions

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18/10/2218 October 2022 Statement of capital following an allotment of shares on 2022-10-10

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17/10/2217 October 2022 Cessation of Prious Limited as a person with significant control on 2022-10-10

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17/10/2217 October 2022 Notification of Trinity Finco (Cw) Limited as a person with significant control on 2022-10-10

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17/10/2217 October 2022 Notification of Prious Limited as a person with significant control on 2022-10-10

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17/10/2217 October 2022 Cessation of Cole Waterhouse Limited as a person with significant control on 2022-10-10

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14/10/2214 October 2022 Registration of charge 142136620001, created on 2022-10-13

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13/10/2213 October 2022 Termination of appointment of Gregory Ritchie as a director on 2022-10-11

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13/10/2213 October 2022 Appointment of Mr Edward Henry Matthews as a director on 2022-10-11

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