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TRINITY SQUARE ADVISORY LIMITED

Company number 14699658

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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)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Apr 2024	PSC01	Notification of Mary-Anne Osler Russell as a person with significant control on 9 April 2024	View PDF Notification of Mary-Anne Osler Russell as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	PSC04	Change of details for Mr Simon John Russell as a person with significant control on 9 April 2024	View PDF Change of details for Mr Simon John Russell as a person with significant control on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	CS01	Confirmation statement made on 8 April 2024 with updates	View PDF Confirmation statement made on 8 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2024	AP01	Appointment of Mrs Mary-Anne Osler Russell as a director on 9 April 2024	View PDF Appointment of Mrs Mary-Anne Osler Russell as a director on 9 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-02 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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