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TRIARCHY LIMITED

Company number 15009773

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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 Sep 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	View PDF Confirmation statement made on 19 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2024	CERTNM	Company name changed moonflow LTD\certificate issued on 24/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19	View PDF Company name changed moonflow LTD\certificate issued on 24/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-19 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	PSC01	Notification of Nedim Hasukić as a person with significant control on 12 September 2023	View PDF Notification of Nedim Hasukić as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC04	Change of details for Mehmed Mulaomerovic as a person with significant control on 12 September 2023	View PDF Change of details for Mehmed Mulaomerovic as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Nedim Hasukić as a director on 11 September 2023	View PDF Appointment of Nedim Hasukić as a director on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AP04	Appointment of Rf Secretaries Limited as a secretary on 18 July 2023	View PDF Appointment of Rf Secretaries Limited as a secretary on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-18 EUR 100	View PDF Incorporation Statement of capital on 2023-07-18 EUR 100 - link opens in a new window - 28 pages (28 pages)

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