Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company shall have 9 classes of ordinary shares/the share issue shall not have more than 10,000 shares per share class of shares 04/10/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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17 Sep 2024 |
MR04 |
Satisfaction of charge 115587160001 in full
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08 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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17 Aug 2023 |
PSC05 |
Change of details for Triton Group Holdings Limited as a person with significant control on 12 May 2020
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26 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Ashley John Wood as a director on 21 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Graham Paul Foxcroft as a director on 21 February 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/01/2024.
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26 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Nov 2021 |
PSC05 |
Change of details for Triton Group Holdings Limited as a person with significant control on 3 November 2021
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04 Nov 2021 |
AD01 |
Registered office address changed from North Wing, Thorp Arch Grange Walton Road, Thorp Arch Wetherby LS23 7BA England to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 4 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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19 May 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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09 Mar 2021 |
MR01 |
Registration of charge 115587160002, created on 1 March 2021
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15 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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12 Oct 2020 |
MR01 |
Registration of charge 115587160001, created on 12 October 2020
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09 Oct 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 May 2020 |
PSC07 |
Cessation of Ashley John Wood as a person with significant control on 12 May 2020
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13 May 2020 |
PSC07 |
Cessation of Graham Paul Foxcroft as a person with significant control on 12 May 2020
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