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SG TRINITY HOLDING LIMITED

Company number 11764135

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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)
11 Jun 2024	MR04	Satisfaction of charge 117641350002 in full	View PDF Satisfaction of charge 117641350002 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Sep 2023	AA01	Previous accounting period shortened from 30 September 2022 to 29 September 2022	View PDF Previous accounting period shortened from 30 September 2022 to 29 September 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AD01	Registered office address changed from Suite 301a Bridgewater House Whitworth Street Manchester M1 6LT to 12 John Princes Street London W1G 0JR on 24 April 2023	View PDF Registered office address changed from Suite 301a Bridgewater House Whitworth Street Manchester M1 6LT to 12 John Princes Street London W1G 0JR on 24 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Feb 2021	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
22 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA01	Current accounting period shortened from 31 January 2020 to 30 September 2019	View PDF Current accounting period shortened from 31 January 2020 to 30 September 2019 - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	View PDF Confirmation statement made on 13 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	MR04	Satisfaction of charge 117641350001 in full	View PDF Satisfaction of charge 117641350001 in full - link opens in a new window - 1 page (1 page)
10 Sep 2019	MR01	Registration of charge 117641350002, created on 4 September 2019	View PDF Registration of charge 117641350002, created on 4 September 2019 - link opens in a new window - 35 pages (35 pages)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 19 March 2019 GBP 6,550	View PDF Statement of capital following an allotment of shares on 19 March 2019 GBP 6,550 - link opens in a new window - 4 pages (4 pages)
21 Mar 2019	CH01	Director's details changed for Mr Alan Joseph Harris on 19 March 2019	View PDF Director's details changed for Mr Alan Joseph Harris on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Mar 2019	AD01	Registered office address changed from Alliance House Clarence Avenue Trafford Park Manchester M17 1QS United Kingdom to Suite 301a Bridgewater House Whitworth Street Manchester M1 6LT on 21 March 2019	View PDF Registered office address changed from Alliance House Clarence Avenue Trafford Park Manchester M17 1QS United Kingdom to Suite 301a Bridgewater House Whitworth Street Manchester M1 6LT on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AP01	Appointment of Mr Alan Joseph Harris as a director on 6 March 2019	View PDF Appointment of Mr Alan Joseph Harris as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
06 Mar 2019	PSC01	Notification of Te Kok Chiew as a person with significant control on 21 February 2019	View PDF Notification of Te Kok Chiew as a person with significant control on 21 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	PSC07	Cessation of Kay Beng Quah as a person with significant control on 21 February 2019	View PDF Cessation of Kay Beng Quah as a person with significant control on 21 February 2019 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	MR01	Registration of charge 117641350001, created on 21 February 2019	View PDF Registration of charge 117641350001, created on 21 February 2019 - link opens in a new window - 23 pages (23 pages)
14 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-01-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SG TRINITY HOLDING LIMITED

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