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TRILOGY BEVERAGE BRANDS LTD

Company number 08504943

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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 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
27 Nov 2023 AA Micro company accounts made up to 28 February 2023
12 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
12 Dec 2022 CH01 Director's details changed for Mr Darius Leonard Burrows on 12 December 2022
25 Nov 2022 AA Micro company accounts made up to 28 February 2022
08 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
08 Apr 2022 AD01 Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ England to Laurel House 173 Chorley New Road Bolton BL1 4QZ on 8 April 2022
25 Nov 2021 AA Micro company accounts made up to 28 February 2021
16 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
12 Feb 2021 MA Memorandum and Articles of Association
12 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jan 2021 TM01 Termination of appointment of Paul Burrows as a director on 28 January 2021
26 May 2020 AA Micro company accounts made up to 28 February 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
06 Apr 2020 AP01 Appointment of Mr Paul Burrows as a director on 27 March 2020
06 Apr 2020 TM01 Termination of appointment of James Winstanley as a director on 27 March 2020
26 Nov 2019 AA Micro company accounts made up to 28 February 2019
29 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
27 Nov 2018 AA Micro company accounts made up to 27 February 2018
16 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
16 May 2018 PSC04 Change of details for Mr Darius Burrows as a person with significant control on 16 October 2017
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 16 October 2017
  • GBP 80
27 Nov 2017 AA Micro company accounts made up to 27 February 2017
24 Nov 2017 SH03 Purchase of own shares.
26 Jun 2017 PSC01 Notification of Darius Burrows as a person with significant control on 6 April 2016