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TRITONEXEC HOLDINGS LIMITED

Company number 10575515

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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)
07 Feb 2020 MA Memorandum and Articles of Association
07 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2019 AA Total exemption full accounts made up to 31 January 2019
17 May 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
17 May 2019 PSC04 Change of details for Mr Jonathan Lionel Morris as a person with significant control on 21 March 2017
16 May 2019 PSC04 Change of details for Mr Jonathan Lionel Morris as a person with significant control on 8 April 2019
13 May 2019 PSC04 Change of details for Mr Benjamin David Graham as a person with significant control on 12 April 2019
07 May 2019 CH01 Director's details changed for Mr Benjamin David Graham on 12 April 2019
07 May 2019 AD01 Registered office address changed from 10 Brick Street Mayfair London United Kingdom to 10 Brick Street Mayfair London W1J 7HQ on 7 May 2019
01 Mar 2019 AD01 Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to 10 Brick Street Mayfair London on 1 March 2019
21 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
18 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
26 Feb 2018 MA Memorandum and Articles of Association
26 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 100
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 90
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 50
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 March 2017
  • GBP 10.01
24 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase of shares 21/03/2017
20 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-20
  • GBP .01