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TRITON GROUP HOLDINGS LTD

Company number 08501041

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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)
05 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 December 2020
  • GBP 206
08 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
12 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
19 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
17 Jun 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
17 Jun 2019 AP01 Appointment of Mr Ashley John Wood as a director on 17 June 2019
17 Jun 2019 TM01 Termination of appointment of Ashley Wood as a director on 17 June 2019
15 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 SH10 Particulars of variation of rights attached to shares
01 Aug 2017 SH01 Statement of capital following an allotment of shares on 23 June 2017
  • GBP 200
21 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
24 Jan 2017 CH01 Director's details changed for Mr Ashley Wood on 30 December 2016
04 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Apr 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
26 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 CERTNM Company name changed triton security group LTD\certificate issued on 09/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-08
13 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
13 May 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
30 Sep 2014 MR01 Registration of a charge
25 Sep 2014 MR01 Registration of charge 085010410001, created on 16 September 2014
13 May 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100