TRIGOLDCRYSTAL LIMITED

Company number 03598974

Date	Type	Description	View / Download
13 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
13 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
03 Aug 2018	CS01	Confirmation statement made on 20 July 2018 with updates	(4 pages)
10 Jan 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(11 pages)
10 Jan 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(41 pages)
10 Jan 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Jan 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	(4 pages)
25 Jan 2017	CH01	Director's details changed for Mr John Andrew Harris on 18 January 2017	(2 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
10 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(27 pages)
09 Nov 2015	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing RP04 for Andrew Walsh	(5 pages)
21 Oct 2015	AP01	Appointment of Mr John Harris as a director on 19 October 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
17 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-17 GBP 100	(6 pages)
01 Jun 2015	TM01	Termination of appointment of Stuart John Ewen Bland as a director on 29 May 2015	(1 page)
10 Apr 2015	AP01	Appointment of Peter George Ferguson as a director on 20 March 2015	(2 pages)
27 Nov 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
30 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100	(6 pages)
06 Mar 2014	CH03	Secretary's details changed for Rebecca Kelly on 1 March 2014	(1 page)
08 Oct 2013	SH20	Statement by directors	(1 page)
08 Oct 2013	SH19	Statement of capital on 8 October 2013 GBP 100	(4 pages)
08 Oct 2013	CAP-SS	Solvency statement dated 25/09/13	(1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account & capital redemption reserve cancelled 25/09/2013	(2 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)