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TRIGEN LIMITED

Company number 11796092

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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)
19 May 2022 AA Total exemption full accounts made up to 31 January 2022
03 May 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 151,865.2
28 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with updates
10 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 151,617.2
03 Aug 2021 AA Total exemption full accounts made up to 31 January 2021
01 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2021 MA Memorandum and Articles of Association
01 Jun 2021 SH08 Change of share class name or designation
01 Jun 2021 SH10 Particulars of variation of rights attached to shares
17 May 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 126,025.2
26 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with updates
24 Feb 2021 AA Total exemption full accounts made up to 31 January 2020
18 Feb 2021 AD01 Registered office address changed from Pkf - Francis Clark Llp Sigma House Oakview Close, Edginswell Park Torquay Devon TQ2 7FF United Kingdom to C/O Browne Jacobson Llp Victoria Square Cs Victoria Square Birmingham B2 4BU on 18 February 2021
18 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 121,507.2
18 Feb 2021 PSC02 Notification of Meif Wm Equity Lp (Acting by Its General Partner Meif Wm Equity (General Partner) Limited) as a person with significant control on 18 February 2021
11 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
10 Nov 2020 MA Memorandum and Articles of Association
10 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 AP01 Appointment of Mr Jon Morrell as a director on 2 November 2020
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 100,000.2
19 Feb 2020 PSC07 Cessation of The Ryan Family Trust as a person with significant control on 10 July 2019
19 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with updates
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
16 Jul 2019 PSC02 Notification of The Ryan Family Trust as a person with significant control on 10 July 2019