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TRITON GROUP OF COMPANIES LTD

Company number 13047707

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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)
14 Nov 2024 PSC07 Cessation of Ttgoc Ltd as a person with significant control on 30 September 2024
14 Nov 2024 PSC02 Notification of Triton Consortium Lltd as a person with significant control on 30 September 2024
01 Oct 2024 PSC05 Change of details for Ttgoc Ltd as a person with significant control on 25 April 2024
18 Sep 2024 CS01 Confirmation statement made on 25 April 2024 with updates
29 May 2024 SH06 Cancellation of shares. Statement of capital on 23 April 2024
  • GBP 170.00
29 May 2024 SH06 Cancellation of shares. Statement of capital on 22 April 2024
  • GBP 185.00
29 May 2024 SH06 Cancellation of shares. Statement of capital on 24 April 2024
  • GBP 162.00
29 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
29 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
29 May 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
29 May 2024 SH03 Purchase of own shares.
28 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed contract to purchase its own shares 23/04/2024
28 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2024 SH06 Cancellation of shares. Statement of capital on 25 April 2024
  • GBP 148
08 Apr 2024 AA Full accounts made up to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with updates
21 Nov 2023 CH01 Director's details changed for Mr Ashley John Wood on 31 May 2023
26 Jun 2023 AA Accounts for a small company made up to 31 December 2022
25 May 2023 TM01 Termination of appointment of Simon Denny as a director on 25 May 2023
20 Apr 2023 CH01 Director's details changed for Ms Lauren Kate Paver on 20 April 2023
24 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
19 Aug 2022 AA Accounts for a small company made up to 31 December 2021
23 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates