TRITON HOLDCO LIMITED

Company number 06684534

Date	Type	Description	View / Download
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(10 pages)
08 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with updates	(5 pages)
26 May 2017	AP01	Appointment of Mr Jonathan Christopher Hollick as a director on 24 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr David Charles Hirst as a director on 24 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Ruth Beechey as a director on 24 May 2017	(1 page)
26 May 2017	TM02	Termination of appointment of Ruth Beechey as a secretary on 24 May 2017	(1 page)
10 Apr 2017	CH01	Director's details changed for Mr Anthony Graeme Shayle on 6 November 2016	(2 pages)
07 Apr 2017	CH01	Director's details changed for Mr Howard Michael Meaney on 6 November 2016	(2 pages)
07 Apr 2017	CH01	Director's details changed for Ms Ruth Beechey on 6 November 2016	(2 pages)
07 Apr 2017	CH03	Secretary's details changed for Ms Ruth Beechey on 6 November 2016	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(10 pages)
22 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
24 Dec 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
30 Nov 2015	MR01	Registration of charge 066845340002, created on 30 November 2015	(28 pages)
24 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2	(6 pages)
06 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
16 Oct 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(6 pages)
15 Oct 2014	TM01	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014	(1 page)
15 Oct 2014	TM01	Termination of appointment of Paul Dieter Schmidt as a director on 9 May 2014	(1 page)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014	(1 page)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
16 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 2	(7 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)