TRIUMPH FIELD MARKETING LIMITED

Company number 06173508

Date	Type	Description	View / Download
19 Apr 2018	MR01	Registration of charge 061735080001, created on 18 April 2018	(31 pages)
18 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with updates	(4 pages)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(20 pages)
05 Dec 2017	SH08	Change of share class name or designation	(2 pages)
05 Dec 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Nov 2017	PSC02	Notification of The Mccurrach Group Limited as a person with significant control on 27 November 2017	(2 pages)
29 Nov 2017	PSC07	Cessation of Tmgl Investments Limited as a person with significant control on 27 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Gordon King as a director on 27 November 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
30 Jan 2017	AA	Full accounts made up to 30 June 2016	(17 pages)
28 Nov 2016	AD01	Registered office address changed from 1 Elles View Barns Alton Road South Warnborough Hook Hampshire RG29 1RT to C/O Dickson Minto W.S 20 Broadgate Tower 20 Primrose Street London EC2A 2EW on 28 November 2016	(1 page)
25 Nov 2016	AD03	Register(s) moved to registered inspection location 1 Elles View Barns Alton Road South Warnborough Hook Hampshire RG29 1RT	(1 page)
28 Jul 2016	AD02	Register inspection address has been changed to 1 Elles View Barns Alton Road South Warnborough Hook Hampshire RG29 1RT	(2 pages)
28 Apr 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1,000	(8 pages)
04 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(10 pages) Download iXBRL
19 Nov 2015	AA01	Previous accounting period shortened from 31 March 2016 to 30 June 2015	(1 page)
19 Nov 2015	AP01	Appointment of Angus Maciver as a director on 30 October 2015	(2 pages)
19 Nov 2015	AP03	Appointment of Michelle Christine Jordan as a secretary on 30 October 2015	(2 pages)
19 Nov 2015	AP01	Appointment of Miss Michelle Christine Jordan as a director on 30 October 2015	(2 pages)
19 Nov 2015	TM02	Termination of appointment of Salley Anne Fowler as a secretary on 30 October 2015	(1 page)
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
18 Nov 2015	SH08	Change of share class name or designation	(2 pages)
18 Nov 2015	CC04	Statement of company's objects	(2 pages)
10 Sep 2015	AA	Total exemption small company accounts made up to 31 March 2015	(10 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 1,000	(5 pages)