TRITON RECRUITMENT LTD

Company number 08501480

Date	Type	Description	View / Download
04 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
20 Jul 2016	AA01	Previous accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
11 Jul 2016	SH01	Statement of capital following an allotment of shares on 29 October 2015 GBP 3	(4 pages)
30 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Apr 2016	AR01	Annual return Statement of capital on 2016-04-27 GBP 2 Statement of capital on 2016-08-17 GBP 3 ANNOTATION Clarification a second filed AR01 was registered on 17/08/2016	(6 pages)
21 Apr 2016	MR01	Registration of charge 085014800003, created on 19 April 2016	(13 pages)
08 Apr 2016	MR01	Registration of charge 085014800002, created on 8 April 2016	(26 pages)
10 Dec 2015	TM01	Termination of appointment of Philip Alexander Hirst as a director on 10 December 2015	(1 page)
10 Dec 2015	AP01	Appointment of Mr Paul James Dyson as a director on 10 June 2015	(2 pages)
25 Sep 2015	MR01	Registration of charge 085014800001, created on 23 September 2015	(23 pages)
04 Aug 2015	AP01	Appointment of Mr Philip Alexander Hirst as a director on 30 July 2015	(2 pages)
10 Jun 2015	CERTNM	Company name changed triton trade supplies LTD\certificate issued on 10/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-09	(3 pages)
13 May 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	(3 pages)
09 Apr 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
18 Feb 2015	CERTNM	Company name changed triton security LTD\certificate issued on 18/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-18	(3 pages)
08 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 2	(3 pages)
07 May 2014	CH01	Director's details changed for Mr Graham Paul Foxcroft on 10 March 2014	(2 pages)
07 May 2014	AD01	Registered office address changed from , North Wing Thorp Rch Grange Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England on 7 May 2014	(1 page)
24 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
14 Jan 2014	CH01	Director's details changed for Mr Graham Paul Foxcroft on 1 December 2013	(2 pages)
30 Oct 2013	SH01	Statement of capital following an allotment of shares on 27 June 2013 GBP 2	(5 pages)
25 Oct 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 January 2014	(1 page)
27 Jun 2013	TM01	Termination of appointment of Jonathon Round as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Ashley John Wood as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Graham Foxcroft as a director	(2 pages)