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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)
28 Nov 2013 SH02 Sub-division of shares on 20 November 2013
28 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-sub div 20/11/2013
26 Nov 2013 AP01 Appointment of Mr David Bamber as a director
25 Nov 2013 CERTNM Company name changed aldersgate operations LIMITED\certificate issued on 25/11/13
  • RES15 ‐ Change company name resolution on 2013-11-20
  • NM01 ‐ Change of name by resolution
25 Nov 2013 AP01 Appointment of Mr Gareth Hywel James as a director
25 Nov 2013 AP01 Appointment of Mr Shenan Dhanani as a director
25 Nov 2013 AD01 Registered office address changed from 40 Holborn Viaduct London EC1N 2PZ United Kingdom on 25 November 2013
09 Jul 2013 NEWINC Incorporation