TRIDENT ROYALTIES PLC

Company number 11328666

Date	Type	Description	View / Download
23 Jun 2021	AP01	Appointment of Mr Paul Norman Smith as a director on 21 June 2021	(2 pages)
23 Jun 2021	TM01	Termination of appointment of Mark Roderick Potter as a director on 18 June 2021	(1 page)
21 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
12 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(68 pages)
26 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	(3 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 1,782,104.7	(3 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 1,781,023.62	(3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 1,712,243.35	(3 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 1,703,762.76	(3 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 1,053,625.56	(3 pages)
18 Sep 2020	AP01	Appointment of Ms Helen Ruth Pein as a director on 18 September 2020	(2 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-30	(4 pages)
02 Jul 2020	CONNOT	Change of name notice	(2 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(52 pages)
15 Jun 2020	SH03	Purchase of own shares.	(3 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jun 2020	SH01	Statement of capital following an allotment of shares on 2 June 2020 GBP 1,035,000.00	(4 pages)
09 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(45 pages)
08 Jun 2020	SH07	Cancellation of shares by a PLC. Statement of capital on 2 June 2020 GBP 1,035,000	(4 pages)
22 May 2020	CH03	Secretary's details changed for Sam Quinn on 20 May 2020	(1 page)
14 May 2020	CH01	Director's details changed for Mr James Edward Kelly on 14 May 2020	(2 pages)
04 May 2020	AP01	Appointment of Mr Albert Carlisle Gourley as a director on 4 May 2020	(2 pages)
30 Apr 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
24 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
04 Nov 2019	AP01	Appointment of Mr Mark Roderick Potter as a director on 4 November 2019	(2 pages)