TRIAD GROUP PLC

Company number 02285049

Date	Type	Description	View / Download
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 159,689.79	(3 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 158,189.79	(3 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors have power to allot equity securities for cash, company business. 05/09/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 158,109.79	(3 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(59 pages)
11 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 157,659.79	(3 pages)
12 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 June 2018 GBP 157,159.79	(3 pages)
01 May 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 156,859.79	(3 pages)
12 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
12 Apr 2018	SH01	Statement of capital following an allotment of shares on 15 March 2018 GBP 156,139.79	(3 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 23 January 2018 GBP 156,069.79	(3 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 155,619.79	(3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The directors be authorised to call general meetings, other than an annual general meeting, at not less than 14 clear day's notice 23/08/2017 RES10 ‐ Resolution of allotment of securities	(1 page)
14 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(55 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 26 July 2017 GBP 155,419.79	(3 pages)
06 Jul 2017	AP01	Appointment of Mr Christopher John Duckworth as a director on 1 July 2017	(2 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 25 May 2017 GBP 154,919.79	(3 pages)
12 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with no updates	(3 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 154,895.79	(3 pages)
13 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 154,645.79	(3 pages)
01 Feb 2017	SH01	Statement of capital following an allotment of shares on 25 January 2017 GBP 153,545.79	(3 pages)
24 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 153,095.79	(3 pages)
21 Dec 2016	SH01	Statement of capital following an allotment of shares on 12 December 2016 GBP 152,395.79	(3 pages)
29 Nov 2016	SH01	Statement of capital following an allotment of shares on 2 November 2016 GBP 152,045.79	(3 pages)

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