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TRIODE ACQUISITIONS UK LIMITED

Company number 05899894

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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)
03 Jul 2018 AA Accounts for a small company made up to 30 September 2017
08 May 2018 AP03 Appointment of Ms Jennifer Kane as a secretary on 3 May 2018
08 May 2018 TM02 Termination of appointment of John Odonnell as a secretary on 3 May 2018
20 Apr 2018 MA Memorandum and Articles of Association
20 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2018 MR01 Registration of charge 058998940012, created on 5 April 2018
11 Apr 2018 MR01 Registration of charge 058998940011, created on 5 April 2018
10 Apr 2018 MR04 Satisfaction of charge 058998940010 in full
10 Apr 2018 MR04 Satisfaction of charge 058998940009 in full
05 Sep 2017 AA Full accounts made up to 30 September 2016
21 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
15 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
30 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
21 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,776.89
04 Jul 2015 AA Group of companies' accounts made up to 30 September 2014
01 Jul 2015 MR01 Registration of charge 058998940009, created on 24 June 2015
01 Jul 2015 MR01 Registration of charge 058998940010, created on 24 June 2015
30 Jun 2015 MR04 Satisfaction of charge 058998940007 in full
30 Jun 2015 MR04 Satisfaction of charge 058998940008 in full
30 Jun 2015 MR04 Satisfaction of charge 2 in full
30 Jun 2015 MR04 Satisfaction of charge 1 in full
30 Jun 2015 MR04 Satisfaction of charge 6 in full
30 Jun 2015 MR04 Satisfaction of charge 4 in full
12 Feb 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 September 2014
31 Jan 2015 DISS40 Compulsory strike-off action has been discontinued