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TROVIQ UK LTD

Company number 11276896

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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)
01 May 2020	CH01	Director's details changed for Mr John Bohill on 1 May 2020	View PDF Director's details changed for Mr John Bohill on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	TM01	Termination of appointment of William Daniel Ennis as a director on 17 April 2020	View PDF Termination of appointment of William Daniel Ennis as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
15 Apr 2020	AP01	Appointment of Mr John Bohill as a director on 15 April 2020	View PDF Appointment of Mr John Bohill as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 19 March 2020 with updates	View PDF Confirmation statement made on 19 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Share holders agreement re propsed issue of 481 shares 11/02/2020	View PDF Resolutions RES13 ‐ Share holders agreement re propsed issue of 481 shares 11/02/2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	PSC07	Cessation of Kish Investments Limited as a person with significant control on 14 June 2018	View PDF Cessation of Kish Investments Limited as a person with significant control on 14 June 2018 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 67 Wingate Square London SW4 0AF on 2 August 2018	View PDF Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to 67 Wingate Square London SW4 0AF on 2 August 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	SH02	Sub-division of shares on 14 June 2018	View PDF Sub-division of shares on 14 June 2018 - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 14/06/2018	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 14/06/2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	PSC02	Notification of Kish Investments Limited as a person with significant control on 14 June 2018	View PDF Notification of Kish Investments Limited as a person with significant control on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	TM01	Termination of appointment of Thomas Anthony Ward as a director on 15 June 2018	View PDF Termination of appointment of Thomas Anthony Ward as a director on 15 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	PSC07	Cessation of Thomas Anthony Ward as a person with significant control on 14 June 2018	View PDF Cessation of Thomas Anthony Ward as a person with significant control on 14 June 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	AP01	Appointment of Mr William Daniel Ennis as a director on 15 June 2018	View PDF Appointment of Mr William Daniel Ennis as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Mr Jason William Horatio Proctor as a director on 15 June 2018	View PDF Appointment of Mr Jason William Horatio Proctor as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 14 June 2018 GBP 10	View PDF Statement of capital following an allotment of shares on 14 June 2018 GBP 10 - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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