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TRINITY NATURAL CAPITAL GROUP LIMITED

Company number 13881838

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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)
29 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 4,930,400	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 4,930,400 - link opens in a new window - 4 pages (4 pages)
24 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Property transaction 29/05/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Property transaction 29/05/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 29 May 2023 GBP 3,450,000	View PDF Statement of capital following an allotment of shares on 29 May 2023 GBP 3,450,000 - link opens in a new window - 8 pages (8 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Jan 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 - 2 pages (2 pages)
19 Jul 2022	AD01	Registered office address changed from Coopers House Wingletye Lane Hornchurch RM11 3AT England to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 19 July 2022	View PDF Registered office address changed from Coopers House Wingletye Lane Hornchurch RM11 3AT England to Juniper House Warley Hill Business Park the Drive Great Warley Brentwood Essex CM13 3BE on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AP01	Appointment of Mr Conor Francis Kehoe as a director on 14 July 2022	View PDF Appointment of Mr Conor Francis Kehoe as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	AP01	Appointment of Dr Jonathan George Hillier as a director on 14 July 2022	View PDF Appointment of Dr Jonathan George Hillier as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
31 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 16/03/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidation of shares 16/03/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Mar 2022	SH02	Consolidation of shares on 16 March 2022	View PDF Consolidation of shares on 16 March 2022 - link opens in a new window - 6 pages (6 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 1,600,400	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 1,600,400 - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AD01	Registered office address changed from 12 Alexander Place London SW7 2SF England to Coopers House Wingletye Lane Hornchurch RM11 3AT on 3 February 2022	View PDF Registered office address changed from 12 Alexander Place London SW7 2SF England to Coopers House Wingletye Lane Hornchurch RM11 3AT on 3 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-01-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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TRINITY NATURAL CAPITAL GROUP LIMITED

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