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TRILOGY ACTIVE LTD

Company number 07555631

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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)
24 Apr 2024 AP01 Appointment of Mr Rafez Noorullah as a director on 16 April 2024
11 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
08 Dec 2023 TM01 Termination of appointment of Martin Thomas Sawyer as a director on 28 November 2023
08 Dec 2023 TM01 Termination of appointment of William Pope as a director on 28 November 2023
08 Dec 2023 TM01 Termination of appointment of Christopher James Holmes as a director on 28 November 2023
30 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
25 Oct 2023 TM01 Termination of appointment of Mark Anthony Robinson as a director on 24 October 2023
29 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Sep 2023 TM01 Termination of appointment of Duncan Thomas Crowther as a director on 29 August 2023
25 Aug 2023 MA Memorandum and Articles of Association
09 Aug 2023 AP01 Appointment of Mr Mark Anthony Robinson as a director on 25 July 2023
01 Aug 2023 AP01 Appointment of Mrs Rachel Ursula Louise Collar as a director on 25 July 2023
01 Aug 2023 AP01 Appointment of Mr Kevin John Mcfadyen as a director on 25 July 2023
01 Aug 2023 TM01 Termination of appointment of Kyriakoulla Jolley as a director on 25 July 2023
12 Jul 2023 TM01 Termination of appointment of Peter Jones as a director on 7 October 2022
12 Jul 2023 TM01 Termination of appointment of Nigel Leslie Hinch as a director on 6 July 2023
13 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
06 Dec 2022 CERTNM Company name changed unity leisure\certificate issued on 06/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-30
31 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
22 Aug 2022 AP01 Appointment of Kyriakoulla Jolley as a director on 10 June 2022
28 Mar 2022 TM01 Termination of appointment of Harry Barrett as a director on 21 March 2022
28 Mar 2022 AP01 Appointment of Mr Nigel Leslie Hinch as a director on 28 March 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
27 Jan 2022 AP01 Appointment of Mr Steven Scales as a director on 25 January 2022
27 Jan 2022 TM01 Termination of appointment of Ashley David Riley as a director on 30 November 2021