TRINTECH SOLUTIONS LIMITED

Company number 02694333

Date	Type	Description	View / Download
20 Feb 2024	AA	Full accounts made up to 31 December 2022	(26 pages)
16 Nov 2023	AD01	Registered office address changed from Tricor Suite, 4th Floor Mark Lane London EC3R 7QR England to 7 Bishopsgate 2nd Floor London EC2N 3AR on 16 November 2023	(1 page)
03 Oct 2023	AD04	Register(s) moved to registered office address Tricor Suite, 4th Floor Mark Lane London EC3R 7QR	(1 page)
14 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Sep 2023	MA	Memorandum and Articles of Association	(12 pages)
05 Sep 2023	MR01	Registration of charge 026943330002, created on 1 September 2023	(37 pages)
17 Aug 2023	TM01	Termination of appointment of Omar Choucair as a director on 9 August 2023	(1 page)
09 Aug 2023	AP01	Appointment of Mr Omar Choucair as a director on 9 August 2023	(2 pages)
26 Jul 2023	PSC07	Cessation of Fiserv (Europe) Limited as a person with significant control on 25 July 2023	(1 page)
26 Jul 2023	PSC02	Notification of Trintech (Uk) Limited as a person with significant control on 25 July 2023	(2 pages)
25 Jul 2023	TM01	Termination of appointment of Keith Peter Rowling as a director on 25 July 2023	(1 page)
25 Jul 2023	TM01	Termination of appointment of Ali Baninajar as a director on 25 July 2023	(1 page)
25 Jul 2023	TM01	Termination of appointment of Stuart Kevin Forgan as a director on 25 July 2023	(1 page)
25 Jul 2023	AP01	Appointment of Mr. Darren Heffernan as a director on 25 July 2023	(2 pages)
25 Jul 2023	AD01	Registered office address changed from Janus House Endeavour Drive Basildon Essex SS14 3WF England to Tricor Suite, 4th Floor Mark Lane London EC3R 7QR on 25 July 2023	(1 page)
25 Jul 2023	CERTNM	Company name changed checkfree solutions LIMITED\certificate issued on 25/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-25	(3 pages)
19 May 2023	MR04	Satisfaction of charge 1 in full	(1 page)
09 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	(3 pages)
02 Mar 2023	PSC05	Change of details for Fiserv (Europe) Limited as a person with significant control on 10 May 2022	(2 pages)
02 Mar 2023	TM02	Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 27 February 2023	(1 page)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	(34 pages)
14 Oct 2022	AP01	Appointment of Mr. Stuart Kevin Forgan as a director on 30 September 2022	(2 pages)
14 Oct 2022	AP01	Appointment of Mr. Ali Baninajar as a director on 30 September 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Richard Simon Waller as a director on 30 September 2022	(1 page)
05 Sep 2022	AD03	Register(s) moved to registered inspection location Ernst & Young Llp 1 More London Place London SE1 2AF	(1 page)