TRIGGER GROUP LTD
Company number 12045663 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Confirmation statement made on 2026-06-11 with updates · 13 pages | View document |
| 15 Apr 2026 | Appointment of Mr Pierre-Edouard Sterin as a director on 2026-04-15 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of Edouard Malnoy as a director on 2026-03-23 · 1 page | View document |
| 20 Jan 2026 | Director's details changed for Mr Richard Stephen Partridge-Hicks on 2026-01-20 · 2 pages | View document |
| 19 Nov 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 11 Nov 2025 | Appointment of Mr Luke Andrew Bartram as a secretary on 2025-11-11 · 2 pages | View document |
| 11 Nov 2025 | Termination of appointment of Kevin Denham as a secretary on 2025-11-11 · 1 page | View document |
| 24 Jun 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-11 with updates · 13 pages | View document |
| 18 Jun 2025 | Statement of capital following an allotment of shares on 2025-06-03 · 4 pages | View document |
| 12 Jun 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 12 Jun 2025 | Resolutions · 2 pages | View document |
| 10 Jun 2025 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 9 Jun 2025 | Statement of capital following an allotment of shares on 2025-05-23 · 4 pages | View document |
| 2 May 2025 | Group of companies' accounts made up to 2024-07-28 · 34 pages | View document |
| 1 May 2025 | Statement of capital following an allotment of shares on 2025-04-29 · 4 pages | View document |
| 24 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-03 · 4 pages | View document |
| 11 Nov 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-20 · 5 pages | View document |
| 10 Oct 2024 | Second filing of a statement of capital following an allotment of shares on 2024-09-20 · 5 pages | View document |
| 28 Sep 2024 | Resolutions · 2 pages | View document |
| 23 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-20 · 4 pages | View document |
| 20 Aug 2024 | Appointment of Mrs Elizabeth Emma Podbury as a director on 2024-08-08 · 2 pages | View document |
| 6 Aug 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 6 Aug 2024 | Resolutions · 1 page | View document |
| 1 Aug 2024 | Appointment of Edouard Malnoy as a director on 2024-08-01 · 2 pages | View document |
| 1 Aug 2024 | Statement of capital following an allotment of shares on 2024-08-01 · 4 pages | View document |
| 19 Jul 2024 | Resolutions · 1 page | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-11 with updates · 19 pages | View document |
| 12 Jun 2024 | Director's details changed for Mr Thomas Alistair Snellock on 2024-06-12 · 2 pages | View document |
| 17 Apr 2024 | Group of companies' accounts made up to 2023-07-30 · 16 pages | View document |
| 12 Apr 2024 | Registered office address changed from 131 Finsbury Pavement London EC2A 1NT England to Wework 1 Fore Street Avenue London EC2Y 9DT on 2024-04-12 · 1 page | View document |
| 10 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-09 · 3 pages | View document |
| 19 Jan 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-22 · 4 pages | View document |
| 15 Jan 2024 | Notification of a person with significant control statement · 2 pages | View document |
| 12 Jan 2024 | Cessation of Thomas Alistair Snellock as a person with significant control on 2023-12-22 · 1 page | View document |
| 12 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 3 pages | View document |
| 30 Dec 2023 | Resolutions · 1 page | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Resolutions | View document |
| 30 Dec 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 19 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-15 · 4 pages | View document |
| 12 Oct 2023 | Termination of appointment of Andrew David Stones as a director on 2023-10-11 · 1 page | View document |
| 26 Sep 2023 | Statement of capital following an allotment of shares on 2023-09-26 · 3 pages | View document |
| 18 Sep 2023 | Appointment of Mr Adrian Pike as a director on 2023-09-15 · 2 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-11 with updates · 10 pages | View document |
| 12 May 2023 | Group of companies' accounts made up to 2022-07-31 · 19 pages | View document |
| 22 Dec 2022 | Appointment of Mr Andrew David Stones as a director on 2022-11-14 · 2 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-14 · 3 pages | View document |
| 22 Feb 2022 | Appointment of Ms Sabina Raza as a director on 2021-10-01 · 2 pages | View document |
| 20 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-30 · 3 pages | View document |
| 14 Oct 2021 | Micro company accounts made up to 2021-08-01 · 3 pages | View document |
| 1 Aug 2021 | Annual accounts for the year ending 1 August 2021 | View accounts |
| 8 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-01 · 3 pages | View document |
| 22 Jun 2021 | Statement of capital following an allotment of shares on 2021-06-18 · 3 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-11 with updates · 7 pages | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 12 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |