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TRITON UK MIDCO LIMITED

Company number 11305402

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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)
24 Oct 2019 SH01 Statement of capital following an allotment of shares on 2 October 2019
  • USD 306,004,844
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
  • USD 218,201,924.07
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-12
11 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-04-11
  • USD 1