TRILLIUM HOLDINGS LIMITED

Company number 03487308

Date	Type	Description	View / Download
07 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(58 pages)
20 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	(3 pages)
29 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(54 pages)
19 Sep 2017	TM01	Termination of appointment of Warren Ashley Persky as a director on 19 September 2017	(1 page)
12 Sep 2017	AP01	Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
06 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(59 pages)
08 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(24 pages)
25 Apr 2016	MR01	Registration of charge 034873080009, created on 18 April 2016	(24 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(44 pages)
01 Dec 2015	MR01	Registration of charge 034873080008, created on 20 November 2015	(25 pages)
25 Nov 2015	AP01	Appointment of Graeme Richard William Hunter as a director on 19 November 2015	(2 pages)
28 Aug 2015	MR01	Registration of charge 034873080007, created on 21 August 2015	(24 pages)
27 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 25,300,000	(6 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(41 pages)
06 Jan 2015	TM02	Termination of appointment of Ernitia Ferguson as a secretary on 1 January 2015	(1 page)
06 Jan 2015	AP03	Appointment of Aaron Jon Burns as a secretary on 1 January 2015	(2 pages)
05 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 25,300,000	(6 pages)
06 Oct 2014	MR04	Satisfaction of charge 3 in full	(1 page)
26 Sep 2014	TM01	Termination of appointment of Ian David Ellis as a director on 23 September 2014	(1 page)
08 Jul 2014	TM01	Termination of appointment of David Godden as a director	(1 page)
27 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 25,300,000	(3 pages)
19 May 2014	MR01	Registration of charge 034873080006	(22 pages)