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TRIFLEX PRODUCTIONS LIMITED

Company number 04316087

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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)
25 Apr 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
08 Apr 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 49 pages (49 pages)
20 Mar 2024	AD01	Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 20 March 2024	View PDF Registered office address changed from 37 st. Margarets Street Canterbury Kent CT1 2TU England to C/O Interpath Limited 10 Fleet Place London EC4M 7RB on 20 March 2024 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
08 Mar 2024	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	CS01	Confirmation statement made on 25 January 2024 with no updates	View PDF Confirmation statement made on 25 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with updates	View PDF Confirmation statement made on 25 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	MR04	Satisfaction of charge 043160870017 in full	View PDF Satisfaction of charge 043160870017 in full - link opens in a new window - 1 page (1 page)
24 Jan 2023	MR01	Registration of charge 043160870019, created on 23 January 2023	View PDF Registration of charge 043160870019, created on 23 January 2023 - link opens in a new window - 44 pages (44 pages)
15 Dec 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
01 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	CH01	Director's details changed for Mr David John Procter on 1 November 2022	View PDF Director's details changed for Mr David John Procter on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
02 Nov 2021	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 May 2021	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 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC02	Notification of 4in Holdings Limited as a person with significant control on 18 November 2020	View PDF Notification of 4in Holdings Limited as a person with significant control on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	PSC07	Cessation of Mark Bevan as a person with significant control on 18 November 2020	View PDF Cessation of Mark Bevan as a person with significant control on 18 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 November 2020 GBP 225,474	View PDF Statement of capital following an allotment of shares on 18 November 2020 GBP 225,474 - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
26 Oct 2020	PSC04	Change of details for Mr Mark Bevan as a person with significant control on 10 March 2020	View PDF Change of details for Mr Mark Bevan as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)

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TRIFLEX PRODUCTIONS LIMITED

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