TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. filing history - Find and update company information

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TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.

Company number SC602583

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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)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
18 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AP01	Appointment of Mr Christopher Joseph Riordan as a director on 29 November 2022	View PDF Appointment of Mr Christopher Joseph Riordan as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AP01	Appointment of Mr Robert Stephen Mitchell as a director on 29 November 2022	View PDF Appointment of Mr Robert Stephen Mitchell as a director on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	TM01	Termination of appointment of Webster Madole as a director on 14 November 2022	View PDF Termination of appointment of Webster Madole as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
18 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 GBP 802	View PDF Statement of capital on 14 February 2022 GBP 802 - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Nov 2021	CAP-SS	Solvency Statement dated 04/11/21	View PDF Solvency Statement dated 04/11/21 - link opens in a new window - 1 page (1 page)
19 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 04/11/2021	View PDF Resolutions RES13 ‐ Cancel share prem a/c 04/11/2021 - link opens in a new window - 5 pages (5 pages)
14 Oct 2021	TM01	Termination of appointment of Kerem Can Yilmaz as a director on 12 October 2021	View PDF Termination of appointment of Kerem Can Yilmaz as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Mr Webster Madole as a director on 12 October 2021	View PDF Appointment of Mr Webster Madole as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of David Andrew Paradis as a director on 12 October 2021	View PDF Termination of appointment of David Andrew Paradis as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AP01	Appointment of Mr Luke Roddick as a director on 12 October 2021	View PDF Appointment of Mr Luke Roddick as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr David Andrew Paradis on 7 October 2021	View PDF Director's details changed for Mr David Andrew Paradis on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Mr Kerem Can Yilmaz on 7 October 2021	View PDF Director's details changed for Mr Kerem Can Yilmaz on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
13 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	AD01	Registered office address changed from Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Street Glasgow G2 6BD Scotland to West Point House 5 Redwood Place East Kilbride Glasgow G74 5PB on 2 December 2020	View PDF Registered office address changed from Clydesdale Bank Exchange Fourth Floor, 20 Waterloo Street Glasgow G2 6BD Scotland to West Point House 5 Redwood Place East Kilbride Glasgow G74 5PB on 2 December 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with no updates	View PDF Confirmation statement made on 15 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
22 Jun 2020	TM01	Termination of appointment of Ryan Nicholas Zafereo as a director on 12 June 2020	View PDF Termination of appointment of Ryan Nicholas Zafereo as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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