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TROIKA VEHICLE LEASING LIMITED

Company number 11952897

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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)
01 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
15 May 2024 CS01 Confirmation statement made on 17 April 2024 with updates
31 Jan 2024 MA Memorandum and Articles of Association
31 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 SH02 Sub-division of shares on 19 January 2024
29 Jan 2024 AP01 Appointment of Mr Neal Simon Grainger as a director on 19 January 2024
29 Jan 2024 AP01 Appointment of Mr Harry Grainger as a director on 19 January 2024
29 Jan 2024 AP01 Appointment of Mr Paul Wilson as a director on 19 January 2024
29 Jan 2024 PSC01 Notification of Harry Grainger as a person with significant control on 19 January 2024
29 Jan 2024 PSC01 Notification of Neal Simon Grainger as a person with significant control on 19 January 2024
29 Jan 2024 PSC07 Cessation of Oyster Capital Holdings Limited as a person with significant control on 19 January 2024
15 Jan 2024 PSC02 Notification of Oyster Capital Holdings Limited as a person with significant control on 4 January 2024
15 Jan 2024 PSC07 Cessation of Matthew Neil Stockdale as a person with significant control on 24 February 2022
15 Jan 2024 PSC07 Cessation of Nicholas Storey as a person with significant control on 24 February 2022
15 Jan 2024 PSC07 Cessation of Roy Brian Jakes as a person with significant control on 24 February 2022
11 Jan 2024 TM01 Termination of appointment of Roy Brian Jakes as a director on 4 January 2024
10 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
02 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 May 2022 CS01 Confirmation statement made on 17 April 2022 with updates
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 February 2022
  • GBP 6
07 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
20 May 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
12 May 2020 CS01 Confirmation statement made on 17 April 2020 with no updates