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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)
07 May 2014	CH01	Director's details changed for Mr Graham Paul Foxcroft on 10 March 2014	View PDF Director's details changed for Mr Graham Paul Foxcroft on 10 March 2014 - link opens in a new window - 2 pages (2 pages)
07 May 2014	AD01	Registered office address changed from North Wing Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA England on 7 May 2014	View PDF Registered office address changed from North Wing Thorp Arch Grange Thorp Arch Wetherby West Yorkshire LS23 7BA England on 7 May 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 8 pages (8 pages)
14 Jan 2014	CH01	Director's details changed for Mr Graham Paul Foxcroft on 1 December 2013	View PDF Director's details changed for Mr Graham Paul Foxcroft on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 13 December 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	CERTNM	Company name changed solvethat LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-22	View PDF Company name changed solvethat LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-22 - link opens in a new window - 2 pages (2 pages)
29 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 January 2014	View PDF Current accounting period shortened from 30 April 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 27 June 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
27 Jun 2013	AP01	Appointment of Mr Ashley Wood as a director	View PDF Appointment of Mr Ashley Wood as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AP01	Appointment of Mr Graham Foxcroft as a director	View PDF Appointment of Mr Graham Foxcroft as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 June 2013	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 27 June 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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