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IRAF TRIUMPH HOLDINGS LTD

Company number 11950536

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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)
21 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 April 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Nov 2019	MR01	Registration of charge 119505360001, created on 6 November 2019	View PDF Registration of charge 119505360001, created on 6 November 2019 - link opens in a new window - 21 pages (21 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 14,005,100	View PDF Statement of capital following an allotment of shares on 19 September 2019 GBP 14,005,100 - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	AP01	Appointment of Stuart Nicholas Jackson as a director on 13 August 2019	View PDF Appointment of Stuart Nicholas Jackson as a director on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21 - link opens in a new window - 3 pages (3 pages)
22 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Company change of name 07/05/2019	View PDF Resolutions RES13 ‐ Company change of name 07/05/2019 - link opens in a new window - 1 page (1 page)
07 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-07 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-17 GBP 100 - link opens in a new window - 12 pages (12 pages)

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