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TRINITY (B) LIMITED

Company number 06286726

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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)
19 Feb 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages)
18 Aug 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
22 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	SH19	Statement of capital on 2 June 2023 GBP 1	View PDF Statement of capital on 2 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CAP-SS	Solvency Statement dated 23/05/23	View PDF Solvency Statement dated 23/05/23 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Emma Catrin Davies as a director on 14 March 2023	View PDF Appointment of Emma Catrin Davies as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of James Paul Trivedi-Bateman as a director on 14 March 2023	View PDF Appointment of James Paul Trivedi-Bateman as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Professor Louise Ann Merrett as a director on 14 March 2023	View PDF Appointment of Professor Louise Ann Merrett as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM02	Termination of appointment of Robert Coote as a secretary on 14 March 2023	View PDF Termination of appointment of Robert Coote as a secretary on 14 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AD01	Registered office address changed from Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 20 March 2023	View PDF Registered office address changed from Bidwell House Trumpington Road Cambridge Cambridgeshire CB2 9LD to 1 st James Court Whitefriars Norwich Norfolk NR3 1RU on 20 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on 14 March 2023	View PDF Termination of appointment of Jeremy Richard Frederick Fairbrother as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
28 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with updates	View PDF Confirmation statement made on 20 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
04 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 2,833,001	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 2,833,001 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	TM01	Termination of appointment of Edward Knapp as a director on 15 November 2021	View PDF Termination of appointment of Edward Knapp as a director on 15 November 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Apr 2021	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 - 1 page (1 page)
19 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 18 pages (18 pages)
15 Jan 2021	TM01	Termination of appointment of Rory Buchanan Landman as a director on 5 January 2021	View PDF Termination of appointment of Rory Buchanan Landman as a director on 5 January 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP01	Appointment of Mr Richard Reginald Turnill as a director on 5 January 2021	View PDF Appointment of Mr Richard Reginald Turnill as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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TRINITY (B) LIMITED

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