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TRENT CAPITAL LIMITED

Company number 11149232

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
17 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
11 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
04 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with updates
04 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jun 2022 CS01 Confirmation statement made on 18 June 2022 with updates
21 Jun 2022 TM01 Termination of appointment of Elliott Thickett as a director on 6 June 2022
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
17 Jun 2020 PSC02 Notification of Rm Secured Direct Lending Plc as a person with significant control on 31 July 2019
17 Jun 2020 PSC04 Change of details for Mr Elliott Thickett as a person with significant control on 11 June 2020
12 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with updates
05 Jun 2020 AA Unaudited abridged accounts made up to 31 December 2019
04 May 2020 TM01 Termination of appointment of Stephen John Rose as a director on 4 May 2020
01 May 2020 AP01 Appointment of Mr Alasdair Aubrey Robert Halford-Macleod as a director on 1 April 2020
15 Nov 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 61
04 Nov 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Oct 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,500,620.00
16 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 12
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 31 July 2019
  • GBP 1,500,650
11 Sep 2019 SH08 Change of share class name or designation
10 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of 272711 preference shares of £1 each 31/07/2019
  • RES10 ‐ Resolution of allotment of securities