TRINITY TOPCO LIMITED
Company number 12407673 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 12 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 27 pages | View document |
| 20 Jun 2024 | Registered office address changed from Colmil Works Hart Common Wigan Road Westhoughton Bolton Lancashire BL5 2EE United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 2024-06-20 · 3 pages | View document |
| 17 Jun 2024 | Termination of appointment of Benjamin St Pierre Slatter as a director on 2024-06-17 · 1 page | View document |
| 14 Jun 2024 | Termination of appointment of John Merrick Randerson as a director on 2024-06-14 · 1 page | View document |
| 13 Jun 2024 | Resolutions | View document |
| 13 Jun 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Jun 2024 | Statement of affairs · 9 pages | View document |
| 13 Jun 2024 | Resolutions · 1 page | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-01-16 with updates · 7 pages | View document |
| 7 Feb 2024 | Termination of appointment of Brian Joseph Davidson as a director on 2024-01-30 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Gustavo Marqueta-Siibert as a director on 2024-01-22 · 1 page | View document |
| 23 Jan 2024 | Termination of appointment of Andrew John Powell as a director on 2024-01-10 · 1 page | View document |
| 9 Jan 2024 | Termination of appointment of Jonathan Charles Hill as a director on 2023-12-04 · 1 page | View document |
| 2 Nov 2023 | Appointment of Mr Benjamin St Pierre Slatter as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Termination of appointment of Nicholas David Morrill as a director on 2023-10-26 · 1 page | View document |
| 17 Oct 2023 | Termination of appointment of Nicholas Paul David Winks as a director on 2023-10-05 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Francis Gerard Barrett as a director on 2023-10-11 · 1 page | View document |
| 9 Oct 2023 | Appointment of Mr Nicholas Paul David Winks as a director on 2023-10-05 · 2 pages | View document |
| 19 Jul 2023 | Appointment of Mr Jonathan Charles Hill as a director on 2023-07-12 · 2 pages | View document |
| 19 Jul 2023 | Termination of appointment of Jon Stewart Sharrock as a director on 2023-07-12 · 1 page | View document |
| 6 Jul 2023 | Group of companies' accounts made up to 2022-12-31 · 57 pages | View document |
| 24 Jan 2023 | Statement of capital following an allotment of shares on 2022-08-24 · 4 pages | View document |
| 24 Jan 2023 | Confirmation statement made on 2023-01-16 with updates · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 18 Jan 2022 | Director's details changed for Mr Francis Gerard Barrett on 2022-01-18 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 2 Aug 2021 | Appointment of Gustavo Marqueta-Siibert as a director on 2021-07-05 · 2 pages | View document |
| 21 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | View document |
| 22 Mar 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | View document |
| 2 Mar 2021 | PSC'S CHANGE OF PARTICULARS / RUTLAND PARTNERS LLP / 09/10/2020 | View document |
| 2 Mar 2021 | PSC'S CHANGE OF PARTICULARS / RUTLAND III GP LLP / 09/10/2020 | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MORRILL / 02/02/2021 | View document |
| 2 Feb 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN POWELL / 02/02/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTLAND PARTNERS LLP | View document |
| 1 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUTLAND III GP LLP | View document |
| 1 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2020 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2020 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 522857 | View document |
| 14 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 419279 | View document |
| 14 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 423215 | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR FRANCIS GERARD BARRETT | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR JON STEWART SHARROCK | View document |
| 9 Apr 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM CUNARD HOUSE 15 REGENT STREET LONDON SW1Y 4LR UNITED KINGDOM | View document |
| 9 Apr 2020 | 31/03/20 STATEMENT OF CAPITAL GBP 371064 | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED MR BRIAN JOSEPH DAVIDSON | View document |
| 9 Apr 2020 | DIRECTOR APPOINTED JOHN MERRICK RANDERSON | View document |
| 22 Jan 2020 | CURRSHO FROM 31/01/2021 TO 31/12/2020 | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 22 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 16 Jan 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |