TRIVENTURA BIDCO LIMITED

Company number 10692363

Date	Type	Description	View / Download
03 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 106923630001 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 106923630003 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 106923630002 in full	(1 page)
14 Aug 2018	MR04	Satisfaction of charge 106923630004 in full	(1 page)
30 Jul 2018	AP01	Appointment of Mr Philip Buergin as a director on 17 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Daniel Fehr as a director on 24 July 2018	(2 pages)
09 Jul 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
08 Jun 2018	AD01	Registered office address changed from Innovation House Windsor Place Faraday Road Crawley RH10 9TF England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 8 June 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with no updates	(3 pages)
30 Jan 2018	TM01	Termination of appointment of Ian David John Mcgibbon as a director on 30 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Stephanie Mareen Buschle as a director on 30 January 2018	(1 page)
30 Jan 2018	TM01	Termination of appointment of Tomas Herwig Aubell as a director on 30 January 2018	(1 page)
30 Jan 2018	AP01	Appointment of Mr Paul Stephen Kakaire as a director on 30 January 2018	(2 pages)
30 Jan 2018	AP01	Appointment of Ms Floriska Christina Hoogendoorn as a director on 30 January 2018	(2 pages)
30 Jan 2018	AD01	Registered office address changed from Newsells Park Stud Limited Barkway Royston SG8 8DY United Kingdom to Innovation House Windsor Place Faraday Road Crawley RH10 9TF on 30 January 2018	(1 page)
10 Jan 2018	MR01	Registration of charge 106923630004, created on 21 December 2017	(62 pages)
08 Jan 2018	MR01	Registration of charge 106923630001, created on 19 December 2017	(23 pages)
08 Jan 2018	MR01	Registration of charge 106923630002, created on 21 December 2017	(35 pages)
08 Jan 2018	MR01	Registration of charge 106923630003, created on 21 December 2017	(61 pages)
23 Nov 2017	AP01	Appointment of Stephanie Mareen Buschle as a director on 20 November 2017	(2 pages)
23 Nov 2017	AP01	Appointment of Mr Ian David John Mcgibbon as a director on 20 November 2017	(2 pages)
23 Nov 2017	TM01	Termination of appointment of Michael Daniel Tuchschmid as a director on 20 November 2017	(1 page)
23 Nov 2017	TM01	Termination of appointment of Philip Christoph Urs Burgin as a director on 20 November 2017	(1 page)
27 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-27 GBP 1	(53 pages)