TROVE RESEARCH LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 Full accounts made up to 2024-12-31

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09/07/259 July 2025 Appointment of Mrs Judith Katharina Ehmer as a director on 2025-06-30

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08/01/258 January 2025 Full accounts made up to 2023-12-31

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06/01/256 January 2025 Confirmation statement made on 2024-12-23 with updates

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01/08/241 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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16/02/2416 February 2024 Termination of appointment of Jillis Herpers as a director on 2024-02-05

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04/01/244 January 2024 Confirmation statement made on 2023-12-23 with updates

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03/01/243 January 2024 Notification of Msci Esg Research (Uk) Limited as a person with significant control on 2023-11-01

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03/01/243 January 2024 Cessation of Guy Samuel Turner as a person with significant control on 2023-11-01

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03/01/243 January 2024 Cessation of Clare Turner as a person with significant control on 2023-11-01

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11/11/2311 November 2023 Memorandum and Articles of Association

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11/11/2311 November 2023 Resolutions

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11/11/2311 November 2023 Resolutions

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10/11/2310 November 2023 Appointment of Mr. Jillis Herpers as a director on 2023-11-01

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09/11/239 November 2023 Termination of appointment of Guy Samuel Turner as a director on 2023-11-01

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09/11/239 November 2023 Termination of appointment of Clare Turner as a director on 2023-11-01

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09/11/239 November 2023 Appointment of Mr. Jonathan Michael Procter as a director on 2023-11-01

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09/11/239 November 2023 Appointment of Ms. Olga Pulickal as a director on 2023-11-01

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02/11/232 November 2023 Statement of capital following an allotment of shares on 2023-11-01

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02/11/232 November 2023 Registered office address changed from Vaughan Chambers Vaughan Road Harpenden AL5 4EE England to Ninth Floor Ten Bishops Square London E1 6EG on 2023-11-02

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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25/10/2325 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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19/10/2319 October 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Resolutions

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25/05/2325 May 2023 Total exemption full accounts made up to 2022-12-31

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

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with updates

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07/10/227 October 2022 Memorandum and Articles of Association

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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02/01/222 January 2022 Change of details for Clare Turner as a person with significant control on 2021-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-23 with updates

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27/12/2127 December 2021 Change of details for Mrs Clare Turner as a person with significant control on 2021-12-27

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27/12/2127 December 2021 Change of details for Mr Guy Samuel Turner as a person with significant control on 2021-12-27

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19/07/2119 July 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/02/204 February 2020 CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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30/09/1730 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/12/1527 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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23/12/1423 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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