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TRIGON DM LIMITED

Company number 12873993

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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)
07 Feb 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
11 Nov 2023 MA Memorandum and Articles of Association
07 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2023 CS01 Confirmation statement made on 10 September 2023 with updates
17 Nov 2022 AP01 Appointment of Mr James Coulsey as a director on 19 April 2022
20 Oct 2022 MA Memorandum and Articles of Association
20 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Oct 2022 SH02 Sub-division of shares on 21 September 2022
22 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
17 Aug 2022 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2022 AA01 Current accounting period shortened from 30 September 2021 to 31 March 2021
27 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
24 Sep 2021 PSC08 Notification of a person with significant control statement
24 Sep 2021 PSC07 Cessation of Bmor Consulting Limited as a person with significant control on 10 September 2021
11 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted