TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED

Company number 03570171

Date	Type	Description	View / Download
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	(2 pages)
02 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
21 Dec 2016	AP01	Appointment of Mr Graham Henry Edwards as a director on 19 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Graeme Richard William Hunter as a director on 19 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Russell Charles Gurnhill as a director on 19 December 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Adam Dakin as a director on 19 December 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Trillium Group Limited as a director on 19 December 2016	(1 page)
20 Dec 2016	TM01	Termination of appointment of Trillium Holdings Limited as a director on 19 December 2016	(1 page)
09 Dec 2016	AA	Full accounts made up to 31 March 2016	(16 pages)
29 Apr 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 300,003	(5 pages)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
14 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 300,003	(5 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
06 Jan 2015	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 1 January 2015	(2 pages)
24 Nov 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
08 Jul 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 300,003	(3 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders	(4 pages)
12 Dec 2013	AA	Full accounts made up to 31 March 2013	(12 pages)
22 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
23 Oct 2012	AD01	Registered office address changed from Bastion House 140 London Wall London EC2Y 5DN on 23 October 2012	(1 page)