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TRIUMPH MUSIC LIMITED

Company number 10036374

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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)
03 Sep 2019 CH01 Director's details changed for Mr Adam Max Spence on 2 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Stephen Graeme Lewis on 2 September 2019
03 Sep 2019 CH01 Director's details changed for Mr Ethan James Galloway on 2 September 2019
03 Sep 2019 PSC04 Change of details for Mr Ethan Galloway as a person with significant control on 2 September 2019
03 Sep 2019 PSC07 Cessation of Wcs Nominees Limited as a person with significant control on 3 October 2018
03 Sep 2019 AD01 Registered office address changed from 83 Clerkenwell Road London EC1R 5AR England to 54 Kingsway Place Sans Walk London EC1R 0LU on 3 September 2019
06 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
14 Dec 2018 AA Micro company accounts made up to 31 March 2018
17 Oct 2018 PSC02 Notification of Wcs Nominees Limited as a person with significant control on 3 October 2018
17 Oct 2018 PSC07 Cessation of Tt Nominees Limited as a person with significant control on 3 October 2018
02 May 2018 AP01 Appointment of Mr Adam Max Spence as a director on 14 April 2018
02 May 2018 TM01 Termination of appointment of Jamie Philip Jones as a director on 14 April 2018
02 Mar 2018 PSC02 Notification of Tt Nominees Limited as a person with significant control on 21 November 2017
02 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with updates
13 Dec 2017 AP01 Appointment of Mr Stephen Graeme Lewis as a director on 21 November 2017
27 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 SH02 Sub-division of shares on 17 November 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 10
22 Nov 2017 AP01 Appointment of Mr Jamie Philip Jones as a director on 21 November 2017
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 17 November 2017
  • GBP 5
03 Jun 2017 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2017 CS01 Confirmation statement made on 1 March 2017 with updates
02 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-01
01 Jun 2017 AD01 Registered office address changed from 37 Shelton Street London WC2H 9HN United Kingdom to 83 Clerkenwell Road London EC1R 5AR on 1 June 2017