Companies House does not check the accuracy of the information filed

Advanced company search

TROVARE INDUSTRIES LTD

Company number 13407403

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jul 2022	CS01	Confirmation statement made on 27 May 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023.	View PDF Confirmation statement made on 27 May 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/06/2023. - link opens in a new window - 5 pages (5 pages)
28 Jun 2022	AA01	Current accounting period extended from 31 May 2022 to 30 September 2022	View PDF Current accounting period extended from 31 May 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CH01	Director's details changed for Mr Christopher Penfold on 17 June 2022	View PDF Director's details changed for Mr Christopher Penfold on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH01	Director's details changed for Mr James Richard Jukes on 17 June 2022	View PDF Director's details changed for Mr James Richard Jukes on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	CH01	Director's details changed for Mr Lucas James Borthwick on 17 June 2022	View PDF Director's details changed for Mr Lucas James Borthwick on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Jun 2022	AD01	Registered office address changed from 1st Floor, 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 17 June 2022	View PDF Registered office address changed from 1st Floor, 20 Collingwood Street Newcastle upon Tyne NE1 1JF England to 2nd Floor 41-51 Grey Street Newcastle upon Tyne NE1 6EE on 17 June 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	AD01	Registered office address changed from Suite 2a Blackthorn House St. Pauls Square Birmingham B3 1RL United Kingdom to 1st Floor, 20 Collingwood Street Newcastle upon Tyne NE1 1JF on 14 April 2022	View PDF Registered office address changed from Suite 2a Blackthorn House St. Pauls Square Birmingham B3 1RL United Kingdom to 1st Floor, 20 Collingwood Street Newcastle upon Tyne NE1 1JF on 14 April 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Clarissa Lloyd as a director on 29 December 2021	View PDF Termination of appointment of Clarissa Lloyd as a director on 29 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Mr Christopher Penfold as a director on 29 December 2021	View PDF Appointment of Mr Christopher Penfold as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr Lucas James Borthwick as a director on 29 December 2021	View PDF Appointment of Mr Lucas James Borthwick as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	AP01	Appointment of Mr James Richard Jukes as a director on 29 December 2021	View PDF Appointment of Mr James Richard Jukes as a director on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	PSC07	Cessation of Clarissa Lloyd as a person with significant control on 29 December 2021	View PDF Cessation of Clarissa Lloyd as a person with significant control on 29 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	PSC02	Notification of Waste Managed Limited as a person with significant control on 29 December 2021	View PDF Notification of Waste Managed Limited as a person with significant control on 29 December 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC01	Notification of Clarissa Lloyd as a person with significant control on 27 May 2021	View PDF Notification of Clarissa Lloyd as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC09	Withdrawal of a person with significant control statement on 28 May 2021	View PDF Withdrawal of a person with significant control statement on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	CS01	Confirmation statement made on 27 May 2021 with updates	View PDF Confirmation statement made on 27 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-18 GBP 100	View PDF Incorporation Statement of capital on 2021-05-18 GBP 100 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?