- Company Overview for TRITON UK MIDCO LIMITED (11305402)
- Filing history for TRITON UK MIDCO LIMITED (11305402)
- People for TRITON UK MIDCO LIMITED (11305402)
- Charges for TRITON UK MIDCO LIMITED (11305402)
- More for TRITON UK MIDCO LIMITED (11305402)
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) |
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24 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 2 October 2019
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15 Oct 2019 | CH01 | Director's details changed for Mr Spencer Alexander Wells on 14 September 2019 | |
01 Oct 2019 | AP01 | Appointment of Bijal Patel as a director on 23 September 2019 | |
26 Sep 2019 | AP01 | Appointment of Mr Yves Padrines as a director on 23 September 2019 | |
26 Sep 2019 | TM01 | Termination of appointment of Oliver Musial as a director on 23 September 2019 | |
26 Sep 2019 | TM01 | Termination of appointment of Matthew Leonard Molton as a director on 23 September 2019 | |
26 Sep 2019 | TM01 | Termination of appointment of Spencer Alexander Wells as a director on 23 September 2019 | |
24 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with no updates | |
18 Apr 2019 | CH01 | Director's details changed for Mr Spencer Alexander Wells on 18 April 2019 | |
29 Jan 2019 | AA01 | Current accounting period extended from 30 April 2019 to 30 June 2019 | |
29 Jan 2019 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to One London Road Staines-upon-Thames London Middlesex TW18 4EX on 29 January 2019 | |
19 Dec 2018 | PSC02 | Notification of Sixplatform Vi Limited as a person with significant control on 13 December 2018 | |
19 Dec 2018 | PSC07 | Cessation of Triton Uk Topco Limited as a person with significant control on 13 December 2018 | |
04 Dec 2018 | TM01 | Termination of appointment of John David Alcock as a director on 26 November 2018 | |
04 Dec 2018 | AP01 | Appointment of Mr Oliver Musial as a director on 26 November 2018 | |
22 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 26 October 2018
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06 Nov 2018 | MR01 | Registration of charge 113054020001, created on 29 October 2018 | |
06 Nov 2018 | MR01 | Registration of charge 113054020002, created on 29 October 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Matthew Leonard Molton as a director on 6 August 2018 | |
07 Aug 2018 | AP01 | Appointment of Mr Spencer Alexander Wells as a director on 6 August 2018 | |
07 Aug 2018 | TM01 | Termination of appointment of Andrea Williams as a director on 6 August 2018 | |
12 Apr 2018 | RESOLUTIONS |
Resolutions
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11 Apr 2018 | NEWINC |
Incorporation
Statement of capital on 2018-04-11
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