TRITON KNOLL HOLDCO LIMITED

Company number 11392201

Date	Type	Description	View / Download
28 Jul 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
13 Jul 2022	TM01	Termination of appointment of Shinichiro Sumitomo as a director on 6 July 2022	(1 page)
13 Jul 2022	AP01	Appointment of Mr Masahide Yamada as a director on 6 July 2022	(2 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	(3 pages)
13 Jan 2022	AP01	Appointment of Jutta Maria Hildegard Dissen as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Johannes Boske as a director on 31 December 2021	(1 page)
04 Jan 2022	TM01	Termination of appointment of Sven Utermoehlen as a director on 31 December 2021	(1 page)
03 Dec 2021	AP01	Appointment of Mr Toshio Iizuka as a director on 2 December 2021	(2 pages)
03 Dec 2021	TM01	Termination of appointment of Hirofumi Yuya as a director on 2 December 2021	(1 page)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	(4 pages)
28 May 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 174,000	(3 pages)
13 Apr 2021	CH01	Director's details changed for Mr Takahiko Tanaka on 19 March 2021	(2 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
10 Sep 2020	PSC05	Change of details for Innogy Renewables Uk Limited as a person with significant control on 1 September 2020	(2 pages)
12 Aug 2020	TM01	Termination of appointment of Christian Rudiger Mockl as a director on 1 July 2020	(1 page)
29 Jul 2020	TM01	Termination of appointment of Martin Andre-Ferreira as a director on 1 July 2020	(1 page)
27 Jul 2020	AP01	Appointment of Dr Johannes Boske as a director on 1 July 2020	(2 pages)
14 Jul 2020	AP01	Appointment of Dr Thomas Michel as a director on 13 July 2020	(2 pages)
10 Jul 2020	AP01	Appointment of Mr Shinichiro Sumitomo as a director on 7 July 2020	(2 pages)
10 Jul 2020	TM01	Termination of appointment of Makoto Takeuchi as a director on 7 July 2020	(1 page)
09 Jul 2020	TM01	Termination of appointment of Richard Jennings Sandford as a director on 1 July 2020	(1 page)
07 Jul 2020	AP01	Appointment of Mr Adrian Joseph Chatterton as a director on 1 July 2020	(2 pages)
30 Jun 2020	TM02	Termination of appointment of Christopher David Barras as a secretary on 30 June 2020	(1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)

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