TRIUMPH FIELD MARKETING LIMITED

Company number 06173508

Date	Type	Description	View / Download
09 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
11 Oct 2021	PSC05	Change of details for The Mccurrach Group Limited as a person with significant control on 23 April 2021	(2 pages)
08 Jul 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(13 pages)
08 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(33 pages)
03 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
03 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
19 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	(11 pages)
20 Nov 2020	MR01	Registration of charge 061735080002, created on 19 November 2020	(36 pages)
23 Jul 2020	TM01	Termination of appointment of Eric Allenby Alastair Craig as a director on 30 June 2020	(1 page)
23 Apr 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	(12 pages)
23 Apr 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(33 pages)
30 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
24 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
12 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
19 Mar 2019	AA	Full accounts made up to 30 June 2018	(15 pages)
12 Mar 2019	AD02	Register inspection address has been changed from 1 Elles View Barns Alton Road South Warnborough Hook Hampshire RG29 1RT to Dickson Minto W.S Level 13 20 Primrose Street London EC2A 2EW	(1 page)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
31 Dec 2018	AD01	Registered office address changed from C/O Dickson Minto W.S 20 Broadgate Tower 20 Primrose Street London EC2A 2EW England to Dickson Minto W.S. Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW on 31 December 2018	(1 page)
31 Aug 2018	CH01	Director's details changed for Mrs Jill Ross on 22 August 2018	(2 pages)
27 Aug 2018	TM01	Termination of appointment of Angus Maciver as a director on 22 August 2018	(1 page)
27 Aug 2018	AP01	Appointment of Mrs Jill Ross as a director on 22 August 2018	(2 pages)
16 Jul 2018	AP01	Appointment of Mr Eric Allenby Alastair Craig as a director on 9 July 2018	(2 pages)
09 Jul 2018	TM01	Termination of appointment of Russell Ashley Fowler as a director on 4 July 2018	(1 page)