TRINITY (F) LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Confirmation statement made on 2025-01-31 with updates

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14/01/2514 January 2025 Accounts for a small company made up to 2024-06-30

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29/07/2429 July 2024 Resolutions

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26/07/2426 July 2024 Statement of capital following an allotment of shares on 2024-07-22

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28/06/2428 June 2024 Confirmation statement made on 2024-06-20 with no updates

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19/02/2419 February 2024 Accounts for a small company made up to 2023-06-30

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18/08/2318 August 2023 Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU

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22/06/2322 June 2023 Confirmation statement made on 2023-06-20 with updates

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09/05/239 May 2023 Statement of capital following an allotment of shares on 2023-04-25

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20/03/2320 March 2023 Appointment of Emma Catrin Davies as a director on 2023-03-13

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20/03/2320 March 2023 Termination of appointment of Robert Coote as a secretary on 2023-03-13

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20/03/2320 March 2023 Registered office address changed from Bidwell House Trumpington Road Cambridge Cambs CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 2023-03-20

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20/03/2320 March 2023 Appointment of James Paul Trivedi-Bateman as a director on 2023-03-13

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20/03/2320 March 2023 Appointment of Professor Louise Ann Merrett as a director on 2023-03-13

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16/03/2316 March 2023 Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on 2023-03-13

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27/02/2327 February 2023 Accounts for a small company made up to 2022-06-30

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22/11/2122 November 2021 Termination of appointment of Edward Knapp as a director on 2021-11-15

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14/07/2114 July 2021 Confirmation statement made on 2021-06-20 with updates

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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13/06/2113 June 2021 Resolutions

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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26/03/1926 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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11/05/1811 May 2018 DIRECTOR APPOINTED DR JEREMY RICHARD FREDERICK FAIRBROTHER

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11/05/1811 May 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOURNE

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28/11/1728 November 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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22/06/1722 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR RODERICK PULLEN

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12/01/1712 January 2017 DIRECTOR APPOINTED MR ANDREW JONATHAN PAUL BOURNE

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14/11/1614 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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29/06/1629 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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15/12/1515 December 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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22/06/1522 June 2015 Annual return made up to 20 June 2015 with full list of shareholders

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19/02/1519 February 2015 FULL ACCOUNTS MADE UP TO 30/06/14

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27/06/1427 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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09/12/139 December 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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21/06/1321 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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21/11/1221 November 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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20/06/1220 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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28/05/1228 May 2012 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SPOKES

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28/05/1228 May 2012 SECRETARY APPOINTED MR ROBERT COOTE

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23/11/1123 November 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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20/06/1120 June 2011 Annual return made up to 20 June 2011 with full list of shareholders

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16/11/1016 November 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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15/11/1015 November 2010 STATEMENT OF COMPANY'S OBJECTS

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15/11/1015 November 2010 ADOPT ARTICLES 09/11/2010

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23/06/1023 June 2010 Annual return made up to 20 June 2010 with full list of shareholders

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RORY BUCHANAN LANDMAN / 26/11/2009

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER DANIEL SPOKES / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR RODERICK ALLEN PULLEN / 26/11/2009

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21/11/0921 November 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM BIDWELLS HOUSE TRUMPINGTON ROAD CAMBRIDGE CAMBS CB2 9LD

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24/06/0924 June 2009

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18/05/0918 May 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/11/0827 November 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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05/08/085 August 2008 REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH

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05/08/085 August 2008

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03/07/083 July 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 DIRECTOR APPOINTED DR RODERICK ALLEN PULLEN

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25/06/0825 June 2008 DIRECTOR APPOINTED RORY BUCHANAN LANDMAN

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17/06/0817 June 2008 NC INC ALREADY ADJUSTED 02/04/08

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17/06/0817 June 2008 GBP NC 1000/3000000 02/04/2008

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07/05/087 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/0818 March 2008 APPOINTMENT TERMINATED DIRECTOR TOM PICKTHORN

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18/03/0818 March 2008 SECRETARY APPOINTED CHRISTOPHER DANIEL SPOKES

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18/03/0818 March 2008 APPOINTMENT TERMINATED SECRETARY ZICKIE LIM

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29/02/0829 February 2008 COMPANY NAME CHANGED M&R 1063 LIMITED CERTIFICATE ISSUED ON 04/03/08

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20/06/0720 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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