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TRINITY LEGAL SERVICES LTD

Company number 05341261

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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)
21 Dec 2023 AA Micro company accounts made up to 31 December 2022
13 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with no updates
14 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 2 October 2022
14 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 2 October 2021
12 Jan 2023 MA Memorandum and Articles of Association
12 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest/ creation of new class of share 06/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: conflicts of interest / create new classes of share / class consent 06/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: conflicts of interest / create new classes of share / class consent 06/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Conflict of interest/ creation of new class of share 06/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Re: conflicts of interest / create new classes of share / class consent 06/04/2021
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: conflicts of interest / create new classes of share / class consent 06/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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28 Dec 2022 CS01 Confirmation statement made on 6 April 2021 with updates
14 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23
11 Oct 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 AA Micro company accounts made up to 31 December 2020
03 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 14/01/23
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
27 Nov 2020 CS01 Confirmation statement made on 2 October 2020 with no updates
05 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
24 Jun 2019 PSC07 Cessation of Louis Quentin Theodore Sergent as a person with significant control on 10 June 2019
24 Jun 2019 TM01 Termination of appointment of Louis Quentin Theodore Sergent as a director on 10 June 2019
25 Jan 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
05 Jun 2018 AA Micro company accounts made up to 31 December 2017
25 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 01/01/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2017 CS01 Confirmation statement made on 25 January 2017 with updates
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 January 2017
  • GBP 103