TRIVENTURA MIDCO II LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Director's details changed for Mr Claude Streit on 2025-06-13 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 06/12/246 December 2024 | Appointment of Mr Mark Tyas as a director on 2024-12-02 |
| 06/12/246 December 2024 | Termination of appointment of Teemu Santeri Arima as a director on 2024-12-02 |
| 03/10/243 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 03/10/243 October 2024 | |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 21/09/2221 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 21/09/2221 September 2022 | |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 05/10/215 October 2021 | |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 30/01/2030 January 2020 | REGISTERED OFFICE CHANGED ON 30/01/2020 FROM STAVERTON COURT STAVERTON CHELTENHAM GLOUCESTERSHIRE GL51 0UX UNITED KINGDOM |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BUERGIN / 30/01/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FEHR / 30/01/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE OLIVIER FUCHS / 30/01/2020 |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE STREIT / 30/01/2020 |
| 30/01/2030 January 2020 | PSC'S CHANGE OF PARTICULARS / TRIVENTURA MIDCO I LIMITED / 30/01/2020 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 12/10/1912 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR PHILIPPE OLIVER FUCHS |
| 01/04/191 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE OLIVER FUCHS / 01/04/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR CLAUDE STREIT |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BUERGIN / 10/01/2019 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FEHR / 10/01/2019 |
| 29/10/1829 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FLORISKA HOOGENDOORN |
| 24/10/1824 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 24/10/1824 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 24/10/1824 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 24/10/1824 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 24/10/1824 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 24/10/1824 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 24/10/1824 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 19/10/1819 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL KAKAIRE |
| 03/10/183 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 03/10/183 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106922680002 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106922680001 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106922680004 |
| 14/08/1814 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106922680003 |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR DANIEL FEHR |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR PHILIP BUERGIN |
| 09/07/189 July 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 08/06/188 June 2018 | REGISTERED OFFICE CHANGED ON 08/06/2018 FROM INNOVATION HOUSE WINDSOR PLACE FARADAY ROAD CRAWLEY RH10 9TF ENGLAND |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMAS AUBELL |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BUSCHLE |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MR PAUL STEPHEN KAKAIRE |
| 30/01/1830 January 2018 | DIRECTOR APPOINTED MS FLORISKA CHRISTINA HOOGENDOORN |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCGIBBON |
| 30/01/1830 January 2018 | REGISTERED OFFICE CHANGED ON 30/01/2018 FROM NEWSELLS PARK STUD LIMITED BARKWAY ROYSTON SG8 8DY UNITED KINGDOM |
| 10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106922680004 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106922680002 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106922680001 |
| 08/01/188 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 106922680003 |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED STEPHANIE MAREEN BUSCHLE |
| 23/11/1723 November 2017 | DIRECTOR APPOINTED MR IAN DAVID JOHN MCGIBBON |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BURGIN |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCHSCHMID |
| 27/03/1727 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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