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TRIAM GROUP LTD

Company number 14657377

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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)
24 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 22 January 2025
22 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 24/01/2025.
30 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Nov 2024 MA Memorandum and Articles of Association
29 Nov 2024 SH08 Change of share class name or designation
28 Nov 2024 SH10 Particulars of variation of rights attached to shares
31 Oct 2024 AA01 Previous accounting period extended from 28 February 2024 to 30 June 2024
21 Mar 2024 PSC04 Change of details for Ms Naynesh Karia as a person with significant control on 25 May 2023
19 Mar 2024 CS01 Confirmation statement made on 22 February 2024 with updates
18 Mar 2024 CH01 Director's details changed for Mr Parag Karia on 25 May 2023
18 Mar 2024 PSC04 Change of details for Ms Naynesh Karia as a person with significant control on 25 May 2023
18 Mar 2024 PSC04 Change of details for Mrs Neeyantee Karia as a person with significant control on 25 May 2023
18 Mar 2024 PSC04 Change of details for Mr Parag Karia as a person with significant control on 2 June 2023
21 Aug 2023 MR01 Registration of charge 146573770002, created on 18 August 2023
04 Jul 2023 MR01 Registration of charge 146573770001, created on 22 June 2023
02 Jun 2023 PSC01 Notification of Naynesh Karia as a person with significant control on 25 May 2023
02 Jun 2023 PSC01 Notification of Neeyantee Karia as a person with significant control on 25 May 2023
02 Jun 2023 PSC04 Change of details for Mr Parag Karia as a person with significant control on 25 May 2023
02 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 May 2023
  • GBP 10,000
24 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 22 February 2023
23 Feb 2023 SH03 Purchase of own shares.
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/02/2023
22 Feb 2023 SH06 Cancellation of shares. Statement of capital on 13 February 2023
  • GBP 1
13 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-02-13
  • GBP 100