TRITON PROJECT SOLUTIONS LTD

Company number 12991888

Date	Type	Description	View / Download
10 Oct 2024	MR01	Registration of charge 129918880001, created on 10 October 2024	(16 pages)
25 Jan 2024	PSC02	Notification of Triton Project Group Holdings Ltd as a person with significant control on 10 January 2024	(2 pages)
25 Jan 2024	PSC07	Cessation of Foxwood Limited as a person with significant control on 10 January 2024	(1 page)
01 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
01 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
21 Feb 2023	TM01	Termination of appointment of Ashley John Wood as a director on 21 February 2023	(1 page)
21 Feb 2023	TM01	Termination of appointment of Graham Paul Foxcroft as a director on 21 February 2023	(1 page)
21 Feb 2023	AP01	Appointment of William Henry Irish as a director on 21 February 2023	(2 pages)
07 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(13 pages)
05 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 March 2022	(7 pages)
13 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	(8 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 1 December 2021 with updates	(14 pages)
24 Feb 2022	SH08	Change of share class name or designation	(2 pages)
24 Feb 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
09 Feb 2022	PSC07	Cessation of Ashley John Wood as a person with significant control on 30 November 2021	(1 page)
09 Feb 2022	PSC07	Cessation of Graham Paul Foxcroft as a person with significant control on 30 November 2021	(1 page)
09 Feb 2022	PSC02	Notification of Foxwood Limited as a person with significant control on 30 November 2021	(2 pages)
09 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(13 pages)
04 Nov 2021	AD01	Registered office address changed from North Wing, Thorp Arch Grange Walton Road, Thorp Arch Wetherby West Yorkshire LS23 7BA to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 4 November 2021	(1 page)
03 Nov 2021	AP01	Appointment of James Pashley as a director on 1 November 2021	(2 pages)
10 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL
10 Sep 2021	AA01	Previous accounting period shortened from 30 November 2021 to 31 March 2021	(1 page)
12 May 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 1,000	(12 pages)
10 May 2021	MA	Memorandum and Articles of Association	(26 pages)
10 May 2021	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Shares of the company shall be issued 09/04/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)