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TRIODE ACQUISITIONS UK LIMITED

Company number 05899894

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with updates	View PDF Confirmation statement made on 8 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 23 pages (23 pages) Download iXBRL
28 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 8 August 2022	View PDF Second filing of Confirmation Statement dated 8 August 2022 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 8 August 2023	View PDF Second filing of Confirmation Statement dated 8 August 2023 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 60,776.89	View PDF Statement of capital following an allotment of shares on 29 September 2021 GBP 60,776.89 - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023	View PDF Confirmation statement made on 8 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023 - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
16 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023	View PDF Confirmation statement made on 8 August 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 28/09/2023 - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
12 Feb 2021	AP01	Appointment of Mr Peter Donohoe as a director on 12 January 2021	View PDF Appointment of Mr Peter Donohoe as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr John Moane as a director on 12 January 2021	View PDF Appointment of Mr John Moane as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Simon Marriott as a director on 12 January 2021	View PDF Appointment of Mr Simon Marriott as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AP01	Appointment of Mr Aidan Keane as a director on 12 January 2021	View PDF Appointment of Mr Aidan Keane as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	TM01	Termination of appointment of John Odonnell as a director on 12 January 2021	View PDF Termination of appointment of John Odonnell as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Leo John Anthony Crawford as a director on 12 January 2021	View PDF Termination of appointment of Leo John Anthony Crawford as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 24 pages (24 pages)
09 Sep 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	TM01	Termination of appointment of John Clohisey as a director on 31 December 2019	View PDF Termination of appointment of John Clohisey as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 21 pages (21 pages)
16 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	PSC02	Notification of The Spar Group Limited as a person with significant control on 10 August 2016	View PDF Notification of The Spar Group Limited as a person with significant control on 10 August 2016 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	PSC09	Withdrawal of a person with significant control statement on 15 August 2018	View PDF Withdrawal of a person with significant control statement on 15 August 2018 - link opens in a new window - 2 pages (2 pages)

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TRIODE ACQUISITIONS UK LIMITED

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