PROJECT TRINITY TOPCO LIMITED
Company number 13146039 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Resolutions · 1 page | View document |
| 28 Apr 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 17 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 8 pages | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-20 with updates · 5 pages | View document |
| 28 Nov 2025 | Cessation of Wayne Thomas Shillito as a person with significant control on 2025-09-29 · 1 page | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 9 pages | View document |
| 15 Oct 2025 | Resolutions · 1 page | View document |
| 14 Oct 2025 | Director's details changed for Christopher Ross Gibson on 2025-10-14 · 2 pages | View document |
| 13 Oct 2025 | Notification of Bridges/Gmpf Co-Investment Vehicle (General Partner) Llp as a person with significant control on 2025-09-29 · 2 pages | View document |
| 13 Oct 2025 | Notification of Bridges Fund Management Limited as a person with significant control on 2025-09-29 · 2 pages | View document |
| 13 Oct 2025 | Notification of Bridges Sustainable Growth Fund Iv (General Partner) Llp as a person with significant control on 2025-09-29 · 2 pages | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 20 Aug 2025 | Termination of appointment of Simon Benjamin Braham as a director on 2025-07-31 · 1 page | View document |
| 20 Aug 2025 | Appointment of Christopher Ross Gibson as a director on 2025-07-31 · 2 pages | View document |
| 20 Jun 2025 | Appointment of Mr Thomas Graeme Parkinson as a director on 2025-06-13 · 2 pages | View document |
| 20 Mar 2025 | Confirmation statement made on 2025-01-20 with updates · 14 pages | View document |
| 19 Feb 2025 | Termination of appointment of Gerald John Leahy as a director on 2024-12-31 · 1 page | View document |
| 14 Feb 2025 | Appointment of Mr Benjamin Glen Audley as a director on 2025-02-14 · 2 pages | View document |
| 21 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 16 Jan 2025 | Cancellation of shares. Statement of capital on 2025-01-09 · 9 pages | View document |
| 2 Oct 2024 | Accounts for a small company made up to 2023-12-31 · 5 pages | View document |
| 21 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-07 · 11 pages | View document |
| 2 May 2024 | Resolutions · 2 pages | View document |
| 2 May 2024 | Memorandum and Articles of Association · 38 pages | View document |
| 2 May 2024 | Resolutions | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-01-20 with updates · 14 pages | View document |
| 29 Nov 2023 | Termination of appointment of Daniel Rhys Knight as a director on 2023-10-20 · 1 page | View document |
| 29 Nov 2023 | Appointment of Bridges Fund Management Limited as a director on 2023-10-20 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Gerald John Leahy as a director on 2023-09-25 · 2 pages | View document |
| 4 Oct 2023 | Appointment of Mr Phil Powell as a director on 2023-09-25 · 2 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 11 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 4 Sep 2023 | Cancellation of shares. Statement of capital on 2023-09-01 · 9 pages | View document |
| 30 May 2023 | Termination of appointment of Ian Guy Fishwick as a director on 2023-02-21 · 1 page | View document |
| 21 Feb 2023 | Second filing of Confirmation Statement dated 2022-04-01 · 7 pages | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions · 1 page | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 20 Feb 2023 | Resolutions | View document |
| 16 Feb 2023 | Statement of capital following an allotment of shares on 2022-04-27 · 11 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-01-20 with updates · 14 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 20 pages | View document |
| 3 May 2022 | Director's details changed for Mr Simon Benjamin Braham on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Director's details changed for Mr Daniel Rhys Knight on 2021-05-03 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Wayne Thomas Shillito as a director on 2022-04-29 · 1 page | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-01-20 with updates · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Apr 2021 | SUB-DIVISION 18/03/21 | View document |
| 2 Apr 2021 | ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2021 | DIRECTOR APPOINTED MR MARK FREDERICK PACKMAN | View document |
| 22 Mar 2021 | CESSATION OF BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS A PSC | View document |
| 22 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO | View document |
| 22 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131460390002 | View document |
| 22 Mar 2021 | 18/03/21 STATEMENT OF CAPITAL GBP 5000 | View document |
| 22 Mar 2021 | DIRECTOR APPOINTED MR DANIEL RHYS KNIGHT | View document |
| 22 Mar 2021 | DIRECTOR APPOINTED MR IAN GUY FISHWICK | View document |
| 22 Mar 2021 | DIRECTOR APPOINTED MR WAYNE THOMAS SHILLITO | View document |
| 19 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 131460390001 | View document |
| 14 Mar 2021 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC | View document |
| 14 Mar 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGES COMMUNITY VENTURES NOMINEES LIMITED | View document |
| 18 Feb 2021 | DIRECTOR APPOINTED MR SIMON BENJAMIN BRAHAM | View document |
| 17 Feb 2021 | CURRSHO FROM 31/01/2022 TO 31/12/2021 | View document |
| 17 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 17 Feb 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM | View document |
| 17 Feb 2021 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 17 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 8 Feb 2021 | COMPANY NAME CHANGED ENSCO 1395 LIMITED CERTIFICATE ISSUED ON 08/02/21 | View document |
| 20 Jan 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |