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TRIAD GROUP PLC

Company number 02285049

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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)
01 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
23 Sep 2024 TM01 Termination of appointment of Ceris Mary Gardner as a director on 19 September 2024
10 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 166,703.88
01 Jul 2024 AP01 Appointment of Mrs Ceris Mary Gardner as a director on 1 July 2024
31 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 166,597.81
01 May 2024 SH01 Statement of capital following an allotment of shares on 22 April 2024
  • GBP 166,447.81
26 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
29 Feb 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 166,297.81
03 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 166,247.81
27 Sep 2023 AA Group of companies' accounts made up to 31 March 2023
11 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2023 TM01 Termination of appointment of Alistair Mcintyre Fulton as a director on 31 July 2023
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 10 July 2023
  • GBP 165,947.81
02 Jun 2023 AP01 Appointment of Ms Alison Jane Lander as a director on 1 June 2023
24 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
21 Dec 2022 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 165,826.63
07 Dec 2022 AD02 Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way West Sussex BN99 3HH
09 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 November 2022
  • GBP 165,695.79
24 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
28 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 6 July 2022
  • GBP 165,675.79
09 Jun 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 165,475.79
21 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 165,395.79