TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD.

SC602583
WEST POINT HOUSE 5 REDWOOD PLACE EAST KILBRIDE GLASGOW G74 5PB

Documents

Documents
Date Category Description Pages
31 Dec 2024 mortgage Registration of a charge 105 Buy now
31 Dec 2024 mortgage Registration of a charge 23 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Oct 2024 accounts Annual Accounts 15 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2023 accounts Annual Accounts 14 Buy now
18 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 officers Appointment of director (Mr Christopher Joseph Riordan) 2 Buy now
29 Nov 2022 officers Appointment of director (Mr Robert Stephen Mitchell) 2 Buy now
29 Nov 2022 officers Termination of appointment of director (Webster Madole) 1 Buy now
13 Oct 2022 accounts Annual Accounts 15 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2022 capital Statement of capital (Section 108) 5 Buy now
19 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Nov 2021 insolvency Solvency Statement dated 04/11/21 1 Buy now
19 Nov 2021 resolution Resolution 5 Buy now
14 Oct 2021 officers Termination of appointment of director (Kerem Can Yilmaz) 1 Buy now
14 Oct 2021 officers Appointment of director (Mr Webster Madole) 2 Buy now
14 Oct 2021 officers Termination of appointment of director (David Andrew Paradis) 1 Buy now
14 Oct 2021 officers Appointment of director (Mr Luke Roddick) 2 Buy now
07 Oct 2021 officers Change of particulars for director (Mr David Andrew Paradis) 2 Buy now
07 Oct 2021 officers Change of particulars for director (Mr Kerem Can Yilmaz) 2 Buy now
25 Sep 2021 accounts Annual Accounts 14 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2020 accounts Annual Accounts 15 Buy now
22 Jun 2020 officers Termination of appointment of director (Ryan Nicholas Zafereo) 1 Buy now
25 Nov 2019 incorporation Memorandum Articles 24 Buy now
25 Nov 2019 resolution Resolution 3 Buy now
12 Nov 2019 mortgage Registration of a charge 23 Buy now
01 Nov 2019 officers Change of particulars for secretary (Mr Christopher Riordan) 1 Buy now
30 Oct 2019 mortgage Registration of a charge 29 Buy now
04 Sep 2019 resolution Resolution 3 Buy now
16 Aug 2019 officers Appointment of secretary (Mr Christopher Riordan) 2 Buy now
15 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 officers Termination of appointment of director (John Heasley) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Graham Vanhegan) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Christopher James Palmer) 1 Buy now
04 Jul 2019 officers Termination of appointment of secretary (Gillian Kyle) 1 Buy now
04 Jul 2019 officers Appointment of director (Mr Ryan Nicholas Zafereo) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Kerem Can Yilmaz) 2 Buy now
04 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2019 officers Appointment of director (Mr David Andrew Paradis) 2 Buy now
25 Jun 2019 capital Return of Allotment of shares 3 Buy now
25 Jun 2019 capital Return of Allotment of shares 3 Buy now
11 Jun 2019 capital Return of Allotment of shares 4 Buy now
19 Feb 2019 capital Return of Allotment of shares 3 Buy now
16 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jul 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jul 2018 incorporation Incorporation Company 36 Buy now