IRAF TRIUMPH LTD

Company number 11951887

Date	Type	Description	View / Download
23 Sep 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 21 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of David Christopher Hudson as a director on 21 September 2020	(1 page)
04 Sep 2020	TM01	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020	(1 page)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
16 Jul 2020	CH01	Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher John Huxtable on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr David Christopher Hudson on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Keith David Butcher on 1 July 2020	(2 pages)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
03 Jul 2020	PSC05	Change of details for Iraf Triumph Holdings Limited as a person with significant control on 1 July 2020	(2 pages)
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU United Kingdom to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(5 pages)
17 Apr 2020	CH01	Director's details changed for Mr David Christopher Hudson on 16 March 2020	(2 pages)
17 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 14,255,100	(3 pages)
25 Mar 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 16 March 2020	(2 pages)
22 Jan 2020	PSC05	Change of details for Iraf Tricalore Holdings Limited as a person with significant control on 24 June 2019	(2 pages)
02 Jan 2020	CH01	Director's details changed for Mr Keith David Butcher on 31 October 2019	(2 pages)
30 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Nov 2019	AA01	Current accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
11 Nov 2019	MR01	Registration of charge 119518870001, created on 6 November 2019	(52 pages)
01 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 14,005,100	(3 pages)
13 Aug 2019	AP01	Appointment of Stuart Nicholas Jackson as a director on 13 August 2019	(2 pages)
24 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-21	(3 pages)