Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2025 |
AD01 |
Registered office address changed from C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW England to Uts Group, Unit 4 Westleigh Business Park Winchester Avenue, Blaby Leicester LE8 4EZ on 21 January 2025
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24 Dec 2024 |
MR01 |
Registration of charge 098457180008, created on 20 December 2024
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20 Dec 2024 |
MR01 |
Registration of charge 098457180007, created on 20 December 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 098457180004 in full
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29 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 098457180006
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29 Oct 2024 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 098457180003
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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Sep 2024 |
TM01 |
Termination of appointment of David Charles Jackson as a director on 31 August 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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05 Jun 2024 |
MA |
Memorandum and Articles of Association
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05 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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26 Jun 2023 |
MA |
Memorandum and Articles of Association
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09 Jun 2023 |
SH19 |
Statement of capital on 9 June 2023
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09 Jun 2023 |
SH20 |
Statement by Directors
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09 Jun 2023 |
CAP-SS |
Solvency Statement dated 07/06/23
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09 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled/amount credited to a reserve 07/06/2023
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03 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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02 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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24 Jan 2022 |
PSC02 |
Notification of Troy Independent Investments Limited as a person with significant control on 15 October 2021
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24 Jan 2022 |
PSC07 |
Cessation of Troy (Uk) Limited as a person with significant control on 15 October 2021
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22 Oct 2021 |
MR01 |
Registration of charge 098457180006, created on 15 October 2021
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