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TRIFAST PLC
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TRIFAST PLC: Filings

    • Overview

    Company NameTRIFAST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 01919797
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRIFAST PLC?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		56 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Re: capitalisation amount used in paying up in full one new deferred share having nominal value equal to capitalisation amount 14/10/2026
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: amount standing to credit of share premium account cancelled and amounts be credited to retained earnings reserve 14/10/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Apr 30, 2026

    • Capital: GBP 6,809,479.9
    		4 pagesSH01

    Group of companies' accounts made up to Mar 31, 2026

    		159 pagesAA

    Confirmation statement made on May 31, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Nicholas Harwood Bertram Mills on Jun 01, 2026

    		2 pagesCH01

    All of the property or undertaking has been released and no longer forms part of charge 019197970008

    		1 pagesMR05

    Group of companies' accounts made up to Mar 31, 2025

    		1 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jun 03, 2025

    • Capital: GBP 6,805,998.8
    		3 pagesSH01

    Auditor's resignation

    		1 pagesAUD

    Registered office address changed from Trifast House Bellbrook Park Uckfield East Sussex TN22 1QW England to National Distribution Centre Reedswood Park Road Walsall WS2 8DQ on Nov 01, 2024

    		1 pagesAD01

    Appointment of Miss Katherine Jane Ferguson as a director on Sep 10, 2024

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2024

    		236 pagesAA

    Second filing for the termination of Darren Mark Hayes-Powell as a director

    		4 pagesRP04TM01

    Confirmation statement made on May 31, 2024 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jun 04, 2024

    • Capital: GBP 6,805,733.75
    		3 pagesSH01

    Termination of appointment of Claire Balmforth as a director on Apr 01, 2024

    		1 pagesTM01

    Appointment of Diane Laura Whyte as a director on Mar 11, 2024

    		2 pagesAP01

    Termination of appointment of Darren Mark Hayes-Powell as a director on Feb 22, 2024

    		2 pagesTM01
    Annotations
    DateAnnotation
    Jul 12, 2024Clarification A second filed TM01 was registered on 12/07/2024.

    Appointment of Mr Nicholas Harwood Bertram Mills as a director on Oct 20, 2023

    		2 pagesAP01

    Appointment of Mr Iain Philip Percival as a director on Sep 20, 2023

    		2 pagesAP01

    Termination of appointment of Scott Mac Meekin as a director on Sep 19, 2023

    		1 pagesTM01

    Termination of appointment of Jonathan Paul David Shearman as a director on Sep 14, 2023

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0