Companies House does not verify the accuracy of the information filed

TRIOGEN LIMITED

Company number SC120472

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Aug 2023	AP01	Appointment of Mr Richard Hall as a director on 3 August 2023	View PDF Appointment of Mr Richard Hall as a director on 3 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	TM01	Termination of appointment of Benoit Marie Pierre Gillmann as a director on 28 February 2023	View PDF Termination of appointment of Benoit Marie Pierre Gillmann as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 May 2020	AP01	Appointment of Mr Simon Marshall as a director on 1 April 2020	View PDF Appointment of Mr Simon Marshall as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	PSC02	Notification of Bio-Uv Group as a person with significant control on 18 September 2019	View PDF Notification of Bio-Uv Group as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	PSC07	Cessation of Ondeo Industrial Solutions Uk Limited as a person with significant control on 19 September 2019	View PDF Cessation of Ondeo Industrial Solutions Uk Limited as a person with significant control on 19 September 2019 - link opens in a new window - 1 page (1 page)
04 Oct 2019	CH01	Director's details changed for Benoit Marie Pierre Gillmann on 4 October 2019	View PDF Director's details changed for Benoit Marie Pierre Gillmann on 4 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	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 - 11 pages (11 pages)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18 - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	TM01	Termination of appointment of Thomas Ralf Olaf Buer as a director on 18 September 2019	View PDF Termination of appointment of Thomas Ralf Olaf Buer as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM02	Termination of appointment of Joan Knight as a secretary on 18 September 2019	View PDF Termination of appointment of Joan Knight as a secretary on 18 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	TM01	Termination of appointment of Thomas Archibald Kelly as a director on 18 September 2019	View PDF Termination of appointment of Thomas Archibald Kelly as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AP01	Appointment of Benoit Marie Pierre Gillmann as a director on 18 September 2019	View PDF Appointment of Benoit Marie Pierre Gillmann as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
22 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

TRIOGEN LIMITED

Filter by category