Companies House does not verify the accuracy of the information filed

1 & 4 & 7 TRITON LIMITED

Company number 06024918

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
22 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
25 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
20 Mar 2024	AP01	Appointment of Mr Keith Brett Miller as a director on 15 March 2024	View PDF Appointment of Mr Keith Brett Miller as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 15 March 2024	View PDF Termination of appointment of Sarah Morrell Barzycki as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Michael James Lawrence as a director on 15 March 2024	View PDF Appointment of Michael James Lawrence as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Paul Case as a director on 15 March 2024	View PDF Termination of appointment of Paul Case as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Keith Mcclure as a director on 15 March 2024	View PDF Termination of appointment of Keith Mcclure as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Timothy Charles Downes as a director on 15 March 2024	View PDF Termination of appointment of Timothy Charles Downes as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Gareth Roberts as a director on 12 March 2024	View PDF Appointment of Mr Gareth Roberts as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Gavin Bergin as a director on 12 March 2024	View PDF Appointment of Mr Gavin Bergin as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 12 March 2024	View PDF Appointment of Mr Jonathan Charles Mcnuff as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Michael Andrew Wiseman as a director on 12 March 2024	View PDF Appointment of Mr Michael Andrew Wiseman as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC02	Notification of One Triton Holding Limited as a person with significant control on 17 October 2023	View PDF Notification of One Triton Holding Limited as a person with significant control on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC07	Cessation of Regent's Place Holding 2 Limited as a person with significant control on 17 October 2023	View PDF Cessation of Regent's Place Holding 2 Limited as a person with significant control on 17 October 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Mr Keith Mcclure as a director on 22 December 2023	View PDF Appointment of Mr Keith Mcclure as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Nick Taunt as a director on 22 December 2023	View PDF Termination of appointment of Nick Taunt as a director on 22 December 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
24 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital 16/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Authorised share capital 16/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with no updates	View PDF Confirmation statement made on 7 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	TM01	Termination of appointment of Nigel Mark Webb as a director on 30 June 2023	View PDF Termination of appointment of Nigel Mark Webb as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Mr Nick Taunt as a director on 30 June 2023	View PDF Appointment of Mr Nick Taunt as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

1 & 4 & 7 TRITON LIMITED

Filter by category