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TRINNY LONDON LIMITED

Company number 08964860

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Company Results (links open in a new window)
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)
31 Dec 2025 AA Group of companies' accounts made up to 30 March 2025
View PDF Group of companies' accounts made up to 30 March 2025 - link opens in a new window - 44 pages (44 pages)
30 Dec 2025 MR01 Registration of charge 089648600005, created on 30 December 2025
View PDF Registration of charge 089648600005, created on 30 December 2025 - link opens in a new window - 38 pages (38 pages)
31 Oct 2025 SH01 Statement of capital following an allotment of shares on 31 October 2025
  • GBP 219.089
View PDF Statement of capital following an allotment of shares on 31 October 2025
  • GBP 219.089
- link opens in a new window - 6 pages (6 pages)
22 Oct 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
22 Oct 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
17 Oct 2025 MR01 Registration of charge 089648600004, created on 13 October 2025
View PDF Registration of charge 089648600004, created on 13 October 2025 - link opens in a new window - 25 pages (25 pages)
08 Aug 2025 SH01 Statement of capital following an allotment of shares on 30 July 2025
  • GBP 218.069
View PDF Statement of capital following an allotment of shares on 30 July 2025
  • GBP 218.069
- link opens in a new window - 6 pages (6 pages)
01 Aug 2025 AP01 Appointment of Mr Mark Ian Bruce Woodall as a director on 28 July 2025
View PDF Appointment of Mr Mark Ian Bruce Woodall as a director on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
16 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
07 Apr 2025 CS01 Confirmation statement made on 28 March 2025 with updates
View PDF Confirmation statement made on 28 March 2025 with updates - link opens in a new window - 14 pages (14 pages)
19 Mar 2025 MR04 Satisfaction of charge 089648600001 in full
View PDF Satisfaction of charge 089648600001 in full - link opens in a new window - 1 page (1 page)
19 Mar 2025 MR04 Satisfaction of charge 089648600002 in full
View PDF Satisfaction of charge 089648600002 in full - link opens in a new window - 1 page (1 page)
30 Jan 2025 SH01 Statement of capital following an allotment of shares on 30 January 2025
  • GBP 211.843
View PDF Statement of capital following an allotment of shares on 30 January 2025
  • GBP 211.843
- link opens in a new window - 7 pages (7 pages)
19 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 40 pages (40 pages)
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 211.799
View PDF Statement of capital following an allotment of shares on 25 September 2024
  • GBP 211.799
- link opens in a new window - 7 pages (7 pages)
20 Sep 2024 MR01 Registration of charge 089648600003, created on 18 September 2024
View PDF Registration of charge 089648600003, created on 18 September 2024 - link opens in a new window - 59 pages (59 pages)
31 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 207.691
View PDF Statement of capital following an allotment of shares on 30 August 2024
  • GBP 207.691
- link opens in a new window - 7 pages (7 pages)
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 14 August 2024
  • GBP 202.641
View PDF Statement of capital following an allotment of shares on 14 August 2024
  • GBP 202.641
- link opens in a new window - 7 pages (7 pages)
13 May 2024 AP01 Appointment of Mark Richard Smith as a director on 9 April 2024
View PDF Appointment of Mark Richard Smith as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with updates
View PDF Confirmation statement made on 28 March 2024 with updates - link opens in a new window - 14 pages (14 pages)
21 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 201.401
View PDF Statement of capital following an allotment of shares on 21 March 2024
  • GBP 201.401
- link opens in a new window - 7 pages (7 pages)
13 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 43 pages (43 pages)
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 200.59
View PDF Statement of capital following an allotment of shares on 18 December 2023
  • GBP 200.59
- link opens in a new window - 7 pages (7 pages)
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 198.55
View PDF Statement of capital following an allotment of shares on 15 December 2023
  • GBP 198.55
- link opens in a new window - 7 pages (7 pages)