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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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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20 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Sep 2021 |
MA |
Memorandum and Articles of Association
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Sep 2021 |
SH08 |
Change of share class name or designation
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09 Sep 2021 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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05 May 2021 |
MR01 |
Registration of charge 098457180005, created on 23 April 2021
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17 Mar 2021 |
MR01 |
Registration of charge 098457180004, created on 15 March 2021
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08 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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25 Jun 2020 |
MR04 |
Satisfaction of charge 098457180002 in full
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25 Jun 2020 |
MR04 |
Satisfaction of charge 098457180001 in full
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10 Jun 2020 |
MR01 |
Registration of charge 098457180003, created on 8 June 2020
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29 Apr 2020 |
AD01 |
Registered office address changed from Roundswell Business Park Roundswell Barnstaple Devon EX31 3TU United Kingdom to C/O Troy (Uk) Ltd, Skypark 1 Tiger Moth Road Clyst Honiton Exeter EX5 2FW on 29 April 2020
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07 Feb 2020 |
SH08 |
Change of share class name or designation
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07 Feb 2020 |
SH02 |
Sub-division of shares on 27 January 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub division 27/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with no updates
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14 Mar 2019 |
AP01 |
Appointment of Mr Edwin Thomas as a director on 2 March 2019
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