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TRIDENT HOLDCO LIMITED

Company number 12070709

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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)
25 Jan 2022 SH01 Statement of capital following an allotment of shares on 12 January 2022
  • USD 1,600,000
26 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
06 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
18 Mar 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
28 Jan 2021 AA Group of companies' accounts made up to 31 October 2019
15 Oct 2020 AA01 Previous accounting period shortened from 31 December 2019 to 31 October 2019
06 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with updates
10 Jan 2020 AD01 Registered office address changed from One New Ludgate 60 Ludgate Hill London EC4M 7AW United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 10 January 2020
29 Nov 2019 AP01 Appointment of Mr Robert David King as a director on 8 November 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 08/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 SH08 Change of share class name or designation
26 Nov 2019 SH02 Sub-division of shares on 8 November 2019
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • USD 1,599,910
19 Nov 2019 AP01 Appointment of Mr Philip Allan Gore-Randall as a director on 8 November 2019
03 Oct 2019 AP01 Appointment of Mr Timothy Allan Swales as a director on 27 September 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
26 Jun 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
26 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-26
  • USD 1