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TRIGOLDCRYSTAL LIMITED

Company number 03598974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Sep 2013 AP01 Appointment of Stuart John Ewen Bland as a director
19 Sep 2013 AP01 Appointment of Andrew Leslie Walsh as a director on 9 September 2013
  • ANNOTATION Clarification a second filed AP01 was registered on 09/11/2015
19 Sep 2013 AP03 Appointment of Rebecca Kelly as a secretary
19 Sep 2013 TM01 Termination of appointment of Kevin Budge as a director
19 Sep 2013 TM02 Termination of appointment of Kevin Budge as a secretary
17 Sep 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
17 Sep 2013 AA Full accounts made up to 31 March 2013
16 Sep 2013 MR04 Satisfaction of charge 2 in full
16 Sep 2013 MR04 Satisfaction of charge 1 in full
25 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
30 Apr 2013 TM01 Termination of appointment of Christopher Noblet as a director
22 Nov 2012 AP01 Appointment of Simon Andrew Badley as a director
04 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
20 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division & reclassification of shares 17/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2012 SH10 Particulars of variation of rights attached to shares
20 Aug 2012 SH08 Change of share class name or designation
20 Aug 2012 SH02 Sub-division of shares on 17 July 2012
16 Aug 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
06 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
20 Jul 2012 SH10 Particulars of variation of rights attached to shares
20 Jul 2012 SH08 Change of share class name or designation
20 Jul 2012 SH02 Sub-division of shares on 16 July 2012
20 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/reclassification 16/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 AD03 Register(s) moved to registered inspection location