TRINITY (F) LIMITED

Company number 06287666

Date	Type	Description	View / Download
19 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	(18 pages)
18 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	(1 page)
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	(4 pages)
09 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 2,274,000	(3 pages)
20 Mar 2023	TM02	Termination of appointment of Robert Coote as a secretary on 13 March 2023	(1 page)
20 Mar 2023	AP01	Appointment of Emma Catrin Davies as a director on 13 March 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Professor Louise Ann Merrett as a director on 13 March 2023	(2 pages)
20 Mar 2023	AD01	Registered office address changed from , Bidwell House Trumpington Road, Cambridge, Cambs, CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 20 March 2023	(1 page)
20 Mar 2023	AP01	Appointment of James Paul Trivedi-Bateman as a director on 13 March 2023	(2 pages)
16 Mar 2023	TM01	Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on 13 March 2023	(1 page)
27 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	(19 pages)
28 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	(3 pages)
17 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	(20 pages)
22 Nov 2021	TM01	Termination of appointment of Edward Knapp as a director on 15 November 2021	(1 page)
14 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with updates	(4 pages)
13 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2021	SH01	Statement of capital following an allotment of shares on 14 May 2021 GBP 1,789,000	(3 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	(35 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
19 Feb 2021	AA	Accounts for a small company made up to 30 June 2020	(17 pages)
15 Jan 2021	AP01	Appointment of Mr Richard Reginald Turnill as a director on 5 January 2021	(2 pages)
15 Jan 2021	TM01	Termination of appointment of Rory Buchanan Landman as a director on 5 January 2021	(1 page)
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	(3 pages)
07 Feb 2020	AA	Accounts for a small company made up to 30 June 2019	(17 pages)
06 Feb 2020	AP01	Appointment of Mr Edward Knapp as a director on 1 February 2020	(2 pages)