PROJECT TRINITY TOPCO LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 NewAppointment of Mr Thomas Graeme Parkinson as a director on 2025-06-13

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20/03/2520 March 2025 Confirmation statement made on 2025-01-20 with updates

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19/02/2519 February 2025 Termination of appointment of Gerald John Leahy as a director on 2024-12-31

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14/02/2514 February 2025 Appointment of Mr Benjamin Glen Audley as a director on 2025-02-14

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21/01/2521 January 2025 Purchase of own shares.

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16/01/2516 January 2025 Cancellation of shares. Statement of capital on 2025-01-09

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02/10/242 October 2024 Accounts for a small company made up to 2023-12-31

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21/08/2421 August 2024 Statement of capital following an allotment of shares on 2024-08-07

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02/05/242 May 2024 Resolutions

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02/05/242 May 2024 Memorandum and Articles of Association

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02/05/242 May 2024 Resolutions

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16/02/2416 February 2024 Confirmation statement made on 2024-01-20 with updates

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29/11/2329 November 2023 Termination of appointment of Daniel Rhys Knight as a director on 2023-10-20

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29/11/2329 November 2023 Appointment of Bridges Fund Management Limited as a director on 2023-10-20

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04/10/234 October 2023 Appointment of Mr Gerald John Leahy as a director on 2023-09-25

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04/10/234 October 2023 Appointment of Mr Phil Powell as a director on 2023-09-25

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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11/09/2311 September 2023 Purchase of own shares.

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04/09/234 September 2023 Cancellation of shares. Statement of capital on 2023-09-01

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30/05/2330 May 2023 Termination of appointment of Ian Guy Fishwick as a director on 2023-02-21

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21/02/2321 February 2023 Second filing of Confirmation Statement dated 2022-04-01

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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20/02/2320 February 2023 Resolutions

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16/02/2316 February 2023 Statement of capital following an allotment of shares on 2022-04-27

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16/02/2316 February 2023 Confirmation statement made on 2023-01-20 with updates

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

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29/09/2229 September 2022 Group of companies' accounts made up to 2021-12-31

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03/05/223 May 2022 Termination of appointment of Wayne Thomas Shillito as a director on 2022-04-29

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03/05/223 May 2022 Director's details changed for Mr Simon Benjamin Braham on 2022-05-03

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03/05/223 May 2022 Director's details changed for Mr Daniel Rhys Knight on 2021-05-03

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01/04/221 April 2022 Confirmation statement made on 2022-01-20 with updates

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

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02/04/212 April 2021 SUB-DIVISION 18/03/21

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02/04/212 April 2021 ARTICLES OF ASSOCIATION

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22/03/2122 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE THOMAS SHILLITO

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22/03/2122 March 2021 DIRECTOR APPOINTED MR IAN GUY FISHWICK

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22/03/2122 March 2021 DIRECTOR APPOINTED MR WAYNE THOMAS SHILLITO

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22/03/2122 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131460390002

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22/03/2122 March 2021 DIRECTOR APPOINTED MR MARK FREDERICK PACKMAN

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22/03/2122 March 2021 DIRECTOR APPOINTED MR DANIEL RHYS KNIGHT

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22/03/2122 March 2021 CESSATION OF BRIDGES COMMUNITY VENTURES NOMINEES LIMITED AS A PSC

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22/03/2122 March 2021 18/03/21 STATEMENT OF CAPITAL GBP 5000

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19/03/2119 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 131460390001

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14/03/2114 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGES COMMUNITY VENTURES NOMINEES LIMITED

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14/03/2114 March 2021 CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC

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18/02/2118 February 2021 DIRECTOR APPOINTED MR SIMON BENJAMIN BRAHAM

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17/02/2117 February 2021 APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED

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17/02/2117 February 2021 APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED

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17/02/2117 February 2021 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM B3 2HJ UNITED KINGDOM

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17/02/2117 February 2021 CURRSHO FROM 31/01/2022 TO 31/12/2021

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08/02/218 February 2021 COMPANY NAME CHANGED ENSCO 1395 LIMITED CERTIFICATE ISSUED ON 08/02/21

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20/01/2120 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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