TRIGENEX LTD
Company number 09107848 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Resolutions · 2 pages | View document |
| 18 Aug 2026 | Registration of charge 091078480005, created on 2026-08-13 · 52 pages | View document |
| 4 Jul 2026 | Change of details for Kcp Nominees Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Jul 2026 | Notification of Kcp Nominees Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 24 Jun 2026 | Resolutions · 2 pages | View document |
| 11 Jun 2026 | Registration of charge 091078480004, created on 2026-06-09 · 52 pages | View document |
| 22 Apr 2026 | Resolutions · 4 pages | View document |
| 7 Apr 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 4 pages | View document |
| 27 Mar 2026 | Resolutions · 2 pages | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-12 · 4 pages | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 4 pages | View document |
| 17 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-27 · 4 pages | View document |
| 17 Mar 2026 | Registration of charge 091078480003, created on 2026-03-16 · 52 pages | View document |
| 24 Feb 2026 | Change of details for Mr Adam Alexandros Janis Triantis as a person with significant control on 2026-02-24 · 2 pages | View document |
| 24 Feb 2026 | Director's details changed for Mr Adam Alexandros Janis Triantis on 2026-02-24 · 2 pages | View document |
| 6 Jan 2026 | Statement of capital following an allotment of shares on 2025-12-19 · 4 pages | View document |
| 29 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 12 pages | View document |
| 19 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-28 · 4 pages | View document |
| 16 Dec 2025 | Director's details changed for Ms Ruth Renee De Leo on 2025-12-16 · 2 pages | View document |
| 31 Jul 2025 | Memorandum and Articles of Association · 55 pages | View document |
| 31 Jul 2025 | Resolutions · 2 pages | View document |
| 30 Jul 2025 | Registration of charge 091078480002, created on 2025-07-29 · 52 pages | View document |
| 22 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-04 · 4 pages | View document |
| 8 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-04 · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-12 · 4 pages | View document |
| 11 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 4 pages | View document |
| 7 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-03 · 4 pages | View document |
| 27 Jan 2025 | Statement of capital following an allotment of shares on 2024-11-29 · 4 pages | View document |
| 27 Dec 2024 | Micro company accounts made up to 2024-03-31 · 6 pages | View document |
| 29 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-29 · 5 pages | View document |
| 28 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-29 · 4 pages | View document |
| 4 Nov 2024 | Appointment of Ms Ruth Renee De Leo as a director on 2024-10-16 · 2 pages | View document |
| 2 Nov 2024 | Memorandum and Articles of Association · 55 pages | View document |
| 2 Nov 2024 | Resolutions · 4 pages | View document |
| 25 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 25 Oct 2024 | Registered office address changed from C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER England to C/O Nexus Solicitors Carlton House 16-18 Albert Square Manchester M2 5PE on 2024-10-25 · 1 page | View document |
| 24 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-22 · 4 pages | View document |
| 21 Oct 2024 | Statement of capital following an allotment of shares on 2024-10-21 · 7 pages | View document |
| 21 Oct 2024 | Satisfaction of charge 091078480001 in full · 1 page | View document |
| 25 Jun 2024 | Confirmation statement made on 2024-06-22 with updates · 4 pages | View document |
| 24 Jun 2024 | Resolutions | View document |
| 24 Jun 2024 | Resolutions · 2 pages | View document |
| 24 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Registration of charge 091078480001, created on 2024-06-17 · 53 pages | View document |
| 14 Jun 2024 | Appointment of Mr Mitesh Jatania as a director on 2024-06-14 · 2 pages | View document |
| 14 Jun 2024 | Termination of appointment of Karim Abbas as a director on 2024-06-14 · 1 page | View document |
| 6 Jun 2024 | Statement of capital following an allotment of shares on 2024-06-05 · 7 pages | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions | View document |
| 18 Apr 2024 | Resolutions · 3 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 7 pages | View document |
| 22 Feb 2024 | Termination of appointment of Kieran Thomas O'gorman as a director on 2023-12-18 · 1 page | View document |
| 22 Feb 2024 | Appointment of Deepbridge Ned Limited as a director on 2023-12-18 · 2 pages | View document |
| 2 Feb 2024 | Micro company accounts made up to 2023-03-31 · 6 pages | View document |
| 2 Feb 2024 | Previous accounting period extended from 2023-03-30 to 2023-03-31 · 1 page | View document |
| 18 Dec 2023 | Previous accounting period shortened from 2023-06-30 to 2023-03-30 · 1 page | View document |
| 23 Nov 2023 | Statement of capital following an allotment of shares on 2023-11-22 · 7 pages | View document |
| 25 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-18 · 7 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-22 with no updates · 3 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 28 Apr 2023 | Resolutions | View document |
| 28 Apr 2023 | Resolutions | View document |
| 28 Apr 2023 | Resolutions · 2 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 7 pages | View document |
| 20 Apr 2023 | Appointment of Mr Karim Abbas as a director on 2023-04-18 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 8 pages | View document |
| 26 Sep 2022 | Cessation of Kcp Nominees Limited as a person with significant control on 2022-09-09 · 1 page | View document |
| 26 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-09 · 7 pages | View document |
| 20 Sep 2022 | Memorandum and Articles of Association · 58 pages | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions | View document |
| 20 Sep 2022 | Resolutions · 1 page | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Resolutions · 1 page | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Resolutions · 2 pages | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Resolutions | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 19 Jan 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-25 · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 23 Jun 2021 | Resolutions · 3 pages | View document |
| 23 Jun 2021 | Resolutions | View document |
| 23 Jun 2021 | Resolutions | View document |
| 22 Jun 2021 | Notification of Kcp Nominees Limited as a person with significant control on 2021-01-29 · 2 pages | View document |
| 22 Jun 2021 | Change of details for Mr Adam Alexandros Janis Triantis as a person with significant control on 2021-01-29 · 2 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 18 Jun 2021 | Registered office address changed from C/O Adam Triantis 19 the Willows Frodsham WA6 7QR to C/O Slater Heelis Limited 86 Deansgate Manchester M3 2ER on 2021-06-18 · 1 page | View document |
| 29 Jul 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | View document |
| 26 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 133.415 | View document |
| 5 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Mar 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Mar 2020 | 07/02/20 STATEMENT OF CAPITAL GBP 130.114 | View document |
| 2 Mar 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 128.976 | View document |
| 19 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Feb 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Feb 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 126.35 | View document |
| 3 Jan 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Dec 2019 | 14/11/19 STATEMENT OF CAPITAL GBP 125.42 | View document |
| 5 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 24 Jun 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 123.915 | View document |
| 7 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Apr 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 122.477 | View document |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 25 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | View document |
| 20 Jun 2018 | DIRECTOR APPOINTED MR KIERAN THOMAS O’GORMAN | View document |
| 20 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 0.01 | View document |
| 17 Apr 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Apr 2018 | SUB-DIVISION 22/03/18 | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 4 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 11 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 11 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |