TRILLIUM ASSET MANAGEMENT UK LTD.

Company number 07091180

Date	Type	Description	View / Download
10 May 2024	TM01	Termination of appointment of Graham John Kitchen as a director on 3 May 2024	(1 page)
10 May 2024	TM01	Termination of appointment of Richard Jeries Souri as a director on 3 May 2024	(1 page)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 7,765,000	(3 pages)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	(4 pages)
10 Oct 2023	AP01	Appointment of Mr Stephen Donald Lynn as a director on 30 September 2023	(2 pages)
10 Oct 2023	TM01	Termination of appointment of David Andrew Lane as a director on 30 September 2023	(1 page)
12 Jul 2023	CH01	Director's details changed for Mr. David Andrew Lane on 10 July 2023	(2 pages)
06 Jul 2023	TM02	Termination of appointment of Emma Louise Stinchfield as a secretary on 6 July 2023	(1 page)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 6,865,000	(3 pages)
02 May 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 5,665,000	(3 pages)
28 Feb 2023	AD01	Registered office address changed from 20 North Audley Street London W1K 6LX England to Level 3 1 st. James's Market London SW1Y 4AH on 28 February 2023	(1 page)
31 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with updates	(4 pages)
31 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 16 October 2021	(3 pages)
13 Oct 2022	SH01	Statement of capital following an allotment of shares on 12 October 2022 GBP 4,715,000	(3 pages)
17 May 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 3,890,000	(3 pages)
25 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 31.10.2022.	(5 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 1,790,000	(3 pages)
19 Oct 2021	SH01	Statement of capital following an allotment of shares on 15 June 2021 GBP 790,000	(3 pages)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
10 May 2021	AP01	Appointment of Mr. Graham John Kitchen as a director on 6 May 2021	(2 pages)
07 May 2021	AP01	Appointment of Mr. David Andrew Lane as a director on 6 May 2021	(2 pages)
30 Apr 2021	PSC08	Notification of a person with significant control statement	(2 pages)
30 Apr 2021	PSC07	Cessation of Perpetual Acquisition Company Limited as a person with significant control on 30 April 2021	(1 page)