TRIVENTURA MIDCO I LIMITED

Company number 10692177

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	(3 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(54 pages)
27 Mar 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	(3 pages)
03 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(54 pages)
27 Jul 2022	AP01	Appointment of Mr Teemu Arima as a director on 1 April 2022	(2 pages)
22 Jul 2022	CH01	Director's details changed for Mr Claude Streit on 19 July 2022	(2 pages)
28 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	(3 pages)
22 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(56 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with updates	(4 pages)
22 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(57 pages)
20 Jan 2021	TM01	Termination of appointment of Philip Christoph Buergin as a director on 31 December 2020	(1 page)
15 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	(57 pages)
11 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Consolidate 25/11/2020 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2020	SH08	Change of share class name or designation	(2 pages)
10 Dec 2020	SH02	Consolidation of shares on 25 November 2020	(4 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 25 November 2020 GBP 241,082.982	(3 pages)
03 Sep 2020	AP01	Appointment of Mr Raoul Francis Dias as a director on 10 August 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Philippe Olivier Fuchs as a director on 10 August 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	(3 pages)
30 Jan 2020	AD01	Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW on 30 January 2020	(1 page)
30 Jan 2020	CH01	Director's details changed for Mr Claude Streit on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Philip Buergin on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Philippe Olivier Fuchs on 30 January 2020	(2 pages)
30 Jan 2020	CH01	Director's details changed for Mr Daniel Fehr on 30 January 2020	(2 pages)