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TRITON CAPITAL LIMITED

Company number 11629453

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Jan 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
30 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2022	AA01	Current accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Current accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Lloyd David Messenger as a director on 4 October 2022	View PDF Termination of appointment of Lloyd David Messenger as a director on 4 October 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	TM01	Termination of appointment of Jon Richard Jagger as a director on 6 October 2022	View PDF Termination of appointment of Jon Richard Jagger as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Oct 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	PSC04	Change of details for Mr David Messenger as a person with significant control on 11 December 2020	View PDF Change of details for Mr David Messenger as a person with significant control on 11 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH03	Secretary's details changed for Mr David Messenger on 11 December 2020	View PDF Secretary's details changed for Mr David Messenger on 11 December 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2020	PSC01	Notification of Lloyd David Messenger as a person with significant control on 11 September 2020	View PDF Notification of Lloyd David Messenger as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
13 Sep 2020	PSC04	Change of details for Mr David Messenger as a person with significant control on 11 September 2020	View PDF Change of details for Mr David Messenger as a person with significant control on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	View PDF Confirmation statement made on 11 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2020	CH01	Director's details changed for Mr David Messenger on 11 September 2020	View PDF Director's details changed for Mr David Messenger on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	CH03	Secretary's details changed for Mr David Messenger on 11 September 2020	View PDF Secretary's details changed for Mr David Messenger on 11 September 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2020	AP01	Appointment of Mr Jon Richard Jagger as a director on 28 July 2020	View PDF Appointment of Mr Jon Richard Jagger as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Aug 2020	AP01	Appointment of Mr Lloyd David Messenger as a director on 28 July 2020	View PDF Appointment of Mr Lloyd David Messenger as a director on 28 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jun 2020	AD01	Registered office address changed from 8 Old Jewry London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 3 June 2020	View PDF Registered office address changed from 8 Old Jewry London EC2R 8DN United Kingdom to 1 Frederick's Place London EC2R 8AE on 3 June 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-18 GBP 1,000	View PDF Incorporation Statement of capital on 2018-10-18 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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TRITON CAPITAL LIMITED

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