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TRIFECTA RETAIL VENTURES LTD

Company number 10447887

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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)
21 Dec 2023 AA Full accounts made up to 31 March 2023
27 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
31 Mar 2023 AA Full accounts made up to 31 March 2022
08 Nov 2022 CS01 Confirmation statement made on 25 October 2022 with updates
25 Apr 2022 RP04AP01 Second filing for the appointment of Katerina Shi-Wei Yip as a director
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 10/12/2021
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Apr 2022 SH03 Purchase of own shares. Shares purchased into treasury:
  • EUR 262
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
25 Mar 2022 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • EUR 1,688.37
25 Mar 2022 AP01 Appointment of Katerina Shi-Wei Yip as a director on 10 December 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 25/04/2022.
25 Mar 2022 AP01 Appointment of Marques Steven Streich as a director on 29 September 2021
15 Dec 2021 AA Full accounts made up to 31 March 2021
08 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with updates
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 March 2021
  • EUR 1,688.18
17 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Sep 2021 TM01 Termination of appointment of Karl Eric Wenngren as a director on 23 July 2021
02 Sep 2021 TM01 Termination of appointment of Ari Korhonen as a director on 27 May 2021
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 26 March 2021
  • EUR 1,687.05
27 May 2021 SH01 Statement of capital following an allotment of shares on 27 January 2021
  • EUR 1,655.38
15 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2021 SH01 Statement of capital following an allotment of shares on 29 October 2020
  • EUR 1,646.38
30 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 25 June 2020
  • EUR 1,645.96
01 Oct 2020 AA Full accounts made up to 31 March 2020