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TRITON CAPITAL ONE LIMITED

Company number 11811589

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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)
15 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
30 May 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2022 AA01 Current accounting period shortened from 30 December 2021 to 29 December 2021
19 Dec 2022 TM01 Termination of appointment of Alison Messenger as a director on 16 December 2022
19 Dec 2022 TM01 Termination of appointment of Christopher Barry Stewart as a director on 30 November 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with updates
17 Oct 2022 AP01 Appointment of Mr Christopher Barry Stewart as a director on 17 October 2022
29 Sep 2022 AA01 Previous accounting period shortened from 31 December 2021 to 30 December 2021
17 Mar 2022 TM01 Termination of appointment of Jon Richard Jagger as a director on 9 March 2022
10 Mar 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
14 Feb 2022 TM01 Termination of appointment of Lloyd David Messenger as a director on 1 February 2022
15 Oct 2021 AA Micro company accounts made up to 31 December 2020
29 Jun 2021 AP01 Appointment of Mrs Alison Messenger as a director on 28 June 2021
25 Mar 2021 CS01 Confirmation statement made on 6 February 2021 with updates
19 Mar 2021 TM01 Termination of appointment of Graham Joseph Glascott as a director on 19 March 2021
15 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
02 Aug 2020 AP01 Appointment of Mr Jon Richard Jagger as a director on 28 July 2020
02 Aug 2020 AP01 Appointment of Mr Lloyd David Messenger as a director on 28 July 2020
02 Aug 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
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
18 Apr 2020 CS01 Confirmation statement made on 6 February 2020 with no updates
29 Apr 2019 AP01 Appointment of Mr Graham Joseph Glascott as a director on 29 April 2019
07 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-07
  • GBP 1