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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)
26 Jun 2017 CS01 Confirmation statement made on 25 April 2017 with updates
24 Feb 2017 AA Total exemption small company accounts made up to 29 February 2016
25 Nov 2016 AA01 Previous accounting period shortened from 28 February 2016 to 27 February 2016
06 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
06 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
02 Oct 2015 MR01 Registration of charge 085049430001, created on 17 September 2015
14 Jul 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Laurel House 173 Chorley New Road Bolton BL1 4QZ on 14 July 2015
15 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 100
12 Mar 2015 AA Total exemption small company accounts made up to 28 February 2014
28 Nov 2014 AA01 Previous accounting period shortened from 30 April 2014 to 28 February 2014
06 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2014 SH01 Statement of capital following an allotment of shares on 13 January 2014
  • GBP 100
13 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Aug 2013 TM01 Termination of appointment of Benjamin Warner as a director
25 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted