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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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 May 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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30 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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18 Nov 2022 |
CERTNM |
Company name changed triodant capital LTD\certificate issued on 18/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-16
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17 Nov 2022 |
AD01 |
Registered office address changed from Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ United Kingdom to A 11 2 Alexandra Gate Cardiff CF24 2SA on 17 November 2022
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14 Nov 2022 |
TM01 |
Termination of appointment of Johann Klaus Erbeznik as a director on 14 November 2022
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14 Nov 2022 |
AP01 |
Appointment of Christoph John Fowler as a director on 14 November 2022
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05 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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26 Jul 2022 |
TM01 |
Termination of appointment of Philipp William Mengpah as a director on 30 June 2022
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26 Jul 2022 |
AP01 |
Appointment of Johann Klaus Erbeznik as a director on 1 July 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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04 May 2022 |
CERTNM |
Company name changed new germania capital LIMITED\certificate issued on 04/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-03
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07 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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18 Jun 2021 |
CH01 |
Director's details changed for Alexander Nicolai Zeich on 15 December 2020
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18 Jun 2021 |
TM01 |
Termination of appointment of Alexander Nicolai Zeich as a director on 15 December 2020
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17 Jun 2021 |
PSC07 |
Cessation of Alexander Nicolai Zeich as a person with significant control on 31 December 2020
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17 Jun 2021 |
PSC01 |
Notification of Philipp William Mengpah as a person with significant control on 30 December 2020
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17 Jun 2021 |
AP01 |
Appointment of Philipp William Mengpah as a director on 30 December 2020
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02 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 23 November 2020 with updates
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26 Jan 2021 |
PSC04 |
Change of details for Alexnader Nicolai Zeich as a person with significant control on 2 October 2020
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26 Jan 2021 |
PSC07 |
Cessation of Johann Erbeznik as a person with significant control on 1 October 2020
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26 Jan 2021 |
TM01 |
Termination of appointment of Peter Densow as a director on 1 October 2020
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21 Jan 2021 |
PSC01 |
Notification of Alexnader Nicolai Zeich as a person with significant control on 2 October 2020
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