TRITON KNOLL HOLDCO LIMITED

Company number 11392201

Date	Type	Description	View / Download
05 May 2020	CH01	Director's details changed for Mr Ko Suenga on 5 May 2020	(2 pages)
28 Jan 2020	TM01	Termination of appointment of Paul Leslie Cowling as a director on 20 January 2020	(1 page)
28 Jan 2020	AP01	Appointment of Mr Sven Utermoehlen as a director on 20 January 2020	(2 pages)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
23 Jul 2019	CH01	Director's details changed for Mr Makoto Takeuchi on 22 July 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(4 pages)
29 Mar 2019	CH01	Director's details changed for Mr Takahiko Tanaka on 23 March 2019	(2 pages)
22 Mar 2019	CH01	Director's details changed for Mr Takahiko Tanaka on 13 March 2019	(2 pages)
06 Dec 2018	PSC05	Change of details for Innogy Renewables Uk Limited as a person with significant control on 21 November 2018	(2 pages)
14 Nov 2018	CH01	Director's details changed for Paul Leslie Cowling on 13 November 2018	(2 pages)
01 Nov 2018	PSC05	Change of details for Innogy Renewables Uk Limited as a person with significant control on 13 September 2018	(2 pages)
01 Nov 2018	PSC02	Notification of Jp Renewable Europe Company Limited as a person with significant control on 30 October 2018	(2 pages)
09 Oct 2018	AP01	Appointment of Mr Martin Andre-Ferreira as a director on 4 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Christian Rudiger Mockl as a director on 5 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Mr Stefan Rudolf Bendig as a director on 4 October 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Holger Himmel as a director on 4 October 2018	(1 page)
26 Sep 2018	AP01	Appointment of Mr Makoto Takeuchi as a director on 13 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr Takahiko Tanaka as a director on 13 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Ko Suenga as a director on 13 September 2018	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Hirofumi Yuya as a director on 13 September 2018	(2 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
04 Sep 2018	MR01	Registration of charge 113922010001, created on 31 August 2018	(44 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 100.00	(5 pages)
27 Jun 2018	AA01	Current accounting period shortened from 30 June 2019 to 31 December 2018	(1 page)
01 Jun 2018	NEWINC	Incorporation Statement of capital on 2018-06-01 GBP 2	(38 pages)

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