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TRIUMPH SOLAR LIMITED

Company number 08426390

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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)
15 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 50,010
04 Dec 2015 AA Accounts for a small company made up to 31 March 2015
27 May 2015 CH01 Director's details changed for Mr Oliver Gordon Hughes on 26 May 2015
17 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50,010
05 Dec 2014 AA Accounts for a small company made up to 31 March 2014
31 Jul 2014 CH01 Director's details changed for Miss Alison Elizabeth Finch on 24 July 2014
01 Jul 2014 CH01 Director's details changed for Mr Oliver Gordon Hughes on 23 June 2014
03 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 50,010
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 4 December 2013
  • GBP 50,010.00
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 45,543.25
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 17 September 2013
  • GBP 30,173.97
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 27,104.48
14 Aug 2013 AD01 Registered office address changed from 29 Triumph Court Norwich NR5 0UB England on 14 August 2013
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 15,457.05
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 14,582.05
24 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 6,905.31
24 May 2013 SH10 Particulars of variation of rights attached to shares
24 May 2013 SH08 Change of share class name or designation
24 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2013 CH04 Secretary's details changed for External Officer Limited on 16 May 2013
16 May 2013 AP01 Appointment of Mr Oliver Gordon Hughes as a director
01 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted