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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)
04 Nov 2021	AD01	Registered office address changed from , North Wing, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 4 November 2021	View PDF Registered office address changed from , North Wing, Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire, LS23 7BA, England to Templar House 1 Sandbeck Court, Sandbeck Way Wetherby West Yorkshire LS22 7BA on 4 November 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	PSC05	Change of details for S&Nd Group Holdings Ltd as a person with significant control on 23 April 2021	View PDF Change of details for S&Nd Group Holdings Ltd as a person with significant control on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	PSC02	Notification of S&Nd Group Holdings Ltd as a person with significant control on 26 February 2021	View PDF Notification of S&Nd Group Holdings Ltd as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Ashley John Wood as a person with significant control on 26 February 2021	View PDF Cessation of Ashley John Wood as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC07	Cessation of Graham Paul Foxcroft as a person with significant control on 26 February 2021	View PDF Cessation of Graham Paul Foxcroft as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Ms Lauren Kate Paver as a director on 26 February 2021	View PDF Appointment of Ms Lauren Kate Paver as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AP01	Appointment of Mr Simon Denny as a director on 26 February 2021	View PDF Appointment of Mr Simon Denny as a director on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	PSC01	Notification of Ashley John Wood as a person with significant control on 26 February 2021	View PDF Notification of Ashley John Wood as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC04	Change of details for Mr Graham Paul Foxcroft as a person with significant control on 26 February 2021	View PDF Change of details for Mr Graham Paul Foxcroft as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 206.18	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 206.18 - link opens in a new window - 6 pages (6 pages)
09 Mar 2021	MR01	Registration of charge 130477070001, created on 1 March 2021	View PDF Registration of charge 130477070001, created on 1 March 2021 - link opens in a new window - 43 pages (43 pages)
10 Feb 2021	SH02	Sub-division of shares on 18 December 2020	View PDF Sub-division of shares on 18 December 2020 - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
10 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub divided 18/12/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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