Companies House does not verify the accuracy of the information filed

TRITON KNOLL OFTO BIDCO LIMITED

Company number 14141814

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
13 Nov 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 50 pages (50 pages)
10 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	RP04AP01	Second filing for the appointment of Mr Tarkan Pulur as a director	View PDF Second filing for the appointment of Mr Tarkan Pulur as a director - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	TM01	Termination of appointment of Benjamin Michael Burgess as a director on 4 April 2024	View PDF Termination of appointment of Benjamin Michael Burgess as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	AP01	Appointment of Mr Tarkan Pulur as a director on 4 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2024.	View PDF Appointment of Mr Tarkan Pulur as a director on 4 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 22/04/2024. - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
04 Dec 2023	MR01	Registration of charge 141418140001, created on 29 November 2023	View PDF Registration of charge 141418140001, created on 29 November 2023 - link opens in a new window - 30 pages (30 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Oct 2023	CH01	Director's details changed for Mr Kenichi Takada on 1 March 2023	View PDF Director's details changed for Mr Kenichi Takada on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CH01	Director's details changed for Mr Shingo Ajisawa on 4 October 2022	View PDF Director's details changed for Mr Shingo Ajisawa on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mrs Jemma Louise Sherman on 18 November 2022	View PDF Director's details changed for Mrs Jemma Louise Sherman on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Benjamin Michael Burgess on 29 September 2023	View PDF Director's details changed for Mr Benjamin Michael Burgess on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AP01	Appointment of Mr Kenichi Takada as a director on 1 July 2022	View PDF Appointment of Mr Kenichi Takada as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Shingo Ajisawa as a director on 1 July 2022	View PDF Appointment of Mr Shingo Ajisawa as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	TM01	Termination of appointment of Kenichi Takada as a director on 9 June 2022	View PDF Termination of appointment of Kenichi Takada as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM01	Termination of appointment of Shingo Ajisawa as a director on 9 June 2022	View PDF Termination of appointment of Shingo Ajisawa as a director on 9 June 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
30 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-30 GBP 1,000	View PDF Incorporation Statement of capital on 2022-05-30 GBP 1,000 - link opens in a new window - 46 pages (46 pages)

Cookies on Companies House services

TRITON KNOLL OFTO BIDCO LIMITED

Filter by category