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TRIUM HOLDINGS LIMITED

Company number 08603066

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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)
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 17 April 2018
  • GBP 432,173
31 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
12 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
12 Jul 2017 PSC01 Notification of David Bamber as a person with significant control on 31 January 2017
28 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 February 2017
  • GBP 408,923
22 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Sep 2016 TM01 Termination of appointment of Gareth Hywel James as a director on 20 September 2016
05 Aug 2016 CS01 Confirmation statement made on 9 July 2016 with updates
17 May 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-04-25
17 May 2016 CONNOT Change of name notice
09 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 318,923
17 Aug 2015 MA Memorandum and Articles of Association
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 304,950
19 Apr 2015 AA Total exemption full accounts made up to 31 December 2014
24 Dec 2014 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 304,950
14 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 300,000
14 Jul 2014 CH01 Director's details changed for Mr David Bamber on 14 July 2014
14 Jul 2014 CH01 Director's details changed for Richard Eugene Hutchinson on 14 July 2014
14 Jul 2014 CH01 Director's details changed for Mr Gareth Hywel James on 14 July 2014
14 Jul 2014 CH01 Director's details changed for Mr Shenan Dhanani on 14 July 2014
06 May 2014 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 300,000
13 Feb 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
27 Jan 2014 SH01 Statement of capital following an allotment of shares on 30 November 2013
  • GBP 10,000