TRINITYBRIDGE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Memorandum and Articles of Association |
| 02/06/252 June 2025 | Resolutions |
| 19/05/2519 May 2025 | Registration of charge 037736840001, created on 2025-05-19 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 25/04/2525 April 2025 | Change of details for Cbam Bidco 1 Limited as a person with significant control on 2025-04-25 |
| 25/04/2525 April 2025 | Registered office address changed from 10 Crown Place London EC2A 4FT to Wigmore Yard 42 Wigmore Street London W1U 2RY on 2025-04-25 |
| 10/04/2510 April 2025 | Certificate of change of name |
| 10/04/2510 April 2025 | Change of name notice |
| 17/03/2517 March 2025 | Current accounting period shortened from 2025-07-31 to 2025-03-31 |
| 07/03/257 March 2025 | Notification of Cbam Bidco 1 Limited as a person with significant control on 2025-03-01 |
| 07/03/257 March 2025 | Cessation of Close Brothers Holdings Limited as a person with significant control on 2025-02-28 |
| 04/03/254 March 2025 | Termination of appointment of Michael Bartlett Morgan as a director on 2025-03-01 |
| 08/01/258 January 2025 | Termination of appointment of Adrian John Sainsbury as a director on 2025-01-06 |
| 05/12/245 December 2024 | Full accounts made up to 2024-07-31 |
| 20/06/2420 June 2024 | Appointment of Mr Andrew Rees Thomas as a director on 2024-06-13 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-17 with no updates |
| 23/04/2423 April 2024 | Full accounts made up to 2023-07-31 |
| 18/04/2418 April 2024 | Termination of appointment of Iain Paul Wallace as a director on 2024-04-17 |
| 25/08/2325 August 2023 | Secretary's details changed for Miss Jessica Abigail Lewis on 2023-08-23 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-17 with no updates |
| 21/03/2321 March 2023 | Director's details changed for Mr Edward Reynolds on 2022-09-05 |
| 05/12/225 December 2022 | Full accounts made up to 2022-07-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with no updates |
| 07/04/227 April 2022 | Appointment of Mr Edward Reynolds as a director on 2022-04-01 |
| 20/01/2220 January 2022 | Statement of capital following an allotment of shares on 2022-01-20 |
| 07/12/217 December 2021 | Full accounts made up to 2021-07-31 |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR RICHARD IAN CURRY |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 05/05/155 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 19/12/1419 December 2014 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 30/04/1430 April 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 04/01/144 January 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 02/05/132 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 10/12/1210 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS JESSICA ABIGAIL SMITH / 20/06/2012 |
| 02/05/122 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MR EDWARD BECTON DAVIS |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMBERS |
| 16/12/1116 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 08/12/118 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW / 07/12/2011 |
| 25/05/1125 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, SECRETARY ROBIN DOUGLAS |
| 14/03/1114 March 2011 | SECRETARY APPOINTED MISS JESSICA ABIGAIL SMITH |
| 26/01/1126 January 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN PREBENSEN / 09/06/2009 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN PREBENSEN / 30/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MUIR |
| 25/01/1025 January 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR PAUL STUART CHAMBERS |
| 04/11/094 November 2009 | SECRETARY APPOINTED MR ROBIN MICHAEL DOUGLAS |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DALY |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, SECRETARY JULIAN DALY |
| 27/08/0927 August 2009 | REDUCTION OF ISSUED CAPITAL |
| 27/08/0927 August 2009 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 16/07/0916 July 2009 | REDUCE ISSUED CAPITAL 10/07/2009 |
| 16/07/0916 July 2009 | MEMORANDUM OF ASSOCIATION |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED PREBEN PREBENSEN |
| 28/05/0928 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | DIRECTOR RESIGNED COLIN KEOGH |
| 09/02/099 February 2009 | DIRECTOR RESIGNED ROGER PERRIN |
| 21/11/0821 November 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 17/07/0817 July 2008 | DIRECTOR RESIGNED DAVID PUSINELLI |
| 28/05/0828 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | DIRECTOR RESIGNED RUFUS WARNER |
| 02/05/082 May 2008 | DIRECTOR RESIGNED JONATHAN SIEFF |
| 17/01/0817 January 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 01/12/051 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0416 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 28/04/0428 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | REGISTERED OFFICE CHANGED ON 25/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AW |
| 04/06/034 June 2003 | NEW DIRECTOR APPOINTED |
| 30/05/0330 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/03/036 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/10/027 October 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | S366A DISP HOLDING AGM 30/10/01 S252 DISP LAYING ACC 30/10/01 S386 DISP APP AUDS 30/10/01 |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/06/017 June 2001 | NC INC ALREADY ADJUSTED 31/08/00 |
| 07/06/017 June 2001 | � NC 60000002/150000000 23 |
| 07/06/017 June 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0116 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 16/08/0016 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/0016 August 2000 | ALTER ARTICLES 09/08/00 |
| 13/06/0013 June 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/06/00 |
| 25/04/0025 April 2000 | NEW SECRETARY APPOINTED |
| 03/04/003 April 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/11/99 |
| 13/01/0013 January 2000 | NC INC ALREADY ADJUSTED 30/11/99 |
| 13/01/0013 January 2000 | � NC 1000/60000002 30/11/99 |
| 01/12/991 December 1999 | |
| 01/12/991 December 1999 | |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/07/00 |
| 17/08/9917 August 1999 | COMPANY NAME CHANGED VITALDUAL LIMITED CERTIFICATE ISSUED ON 18/08/99 |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM: G OFFICE CHANGED 09/08/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 09/08/999 August 1999 | DIRECTOR RESIGNED |
| 09/08/999 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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