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TRILITECH LIMITED

Company number 13532868

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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)
08 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jan 2023	CH01	Director's details changed for Robin Alexander Maxe on 24 January 2023	View PDF Director's details changed for Robin Alexander Maxe on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AP01	Appointment of Mr Lodewijk Van Setten as a director on 17 January 2023	View PDF Appointment of Mr Lodewijk Van Setten as a director on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	CH01	Director's details changed for Robin Alexander Maxe on 24 January 2023	View PDF Director's details changed for Robin Alexander Maxe on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Arthur Robert Meunier on 24 January 2023	View PDF Director's details changed for Arthur Robert Meunier on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Jan 2023	CH01	Director's details changed for Arthur Robert Meunier on 24 January 2023	View PDF Director's details changed for Arthur Robert Meunier on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM01	Termination of appointment of Oana Piciorus as a director on 7 November 2022	View PDF Termination of appointment of Oana Piciorus as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AD01	Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 14 Soho Square London W1D 3QG on 19 January 2022	View PDF Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to 14 Soho Square London W1D 3QG on 19 January 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2021	RP04TM02	Second filing for the termination of Oakwood Corporate Secretary Limited as a secretary	View PDF Second filing for the termination of Oakwood Corporate Secretary Limited as a secretary - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 September 2021 ANNOTATION Clarification a second filed TM02 was registered on 19/10/2021.	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 21 September 2021 ANNOTATION Clarification a second filed TM02 was registered on 19/10/2021. - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 21 September 2021	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 28 Church Road Stanmore Middlesex HA7 4XR on 21 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-27 GBP 100 - link opens in a new window - 25 pages (25 pages)

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