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TRITONEXEC LIMITED

Company number 07051745

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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)
07 May 2019 CH01 Director's details changed for Mr Benjamin David Graham on 12 April 2019
07 May 2019 AD01 Registered office address changed from 10 Brick Street Mayfair London England to 10 Brick Street Mayfair London W1J 7HQ on 7 May 2019
04 Apr 2019 MR04 Satisfaction of charge 070517450001 in full
22 Mar 2019 MR01 Registration of charge 070517450002, created on 18 March 2019
21 Jan 2019 AD01 Registered office address changed from 10 10 Brick Street Mayfair London London W1J 7HQ United Kingdom to 10 Brick Street Mayfair London on 21 January 2019
16 Jan 2019 AD01 Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ to 10 10 Brick Street Mayfair London London W1J 7HQ on 16 January 2019
20 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
08 May 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
03 Apr 2018 MR01 Registration of charge 070517450001, created on 29 March 2018
24 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
09 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Mar 2017 TM01 Termination of appointment of Robert Simon Glass as a director on 21 March 2017
10 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 21/10/2016
16 Nov 2016 CS01 21/10/16 Statement of Capital gbp 150
  • ANNOTATION Clarification a second filed CS01(Statement of capital and Shareholder information) was registered on 10/02/2017
25 Oct 2016 CH01 Director's details changed for Mr Benjamin David Graham on 1 October 2016
25 Oct 2016 CH01 Director's details changed for Robert Simon Glass on 1 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Jonathan Morris on 1 October 2016
15 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2016 SH02 Sub-division of shares on 23 June 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares 23/06/2016
01 Jul 2016 AA Total exemption small company accounts made up to 31 January 2016
04 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 150
09 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 150