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ONE TRITON HOLDING LIMITED

Company number 15073353

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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 Jan 2025	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 - 30 pages (30 pages)
28 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	PSC02	Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on 15 March 2024	View PDF Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	PSC05	Change of details for Regent's Place Holding 2 Limited as a person with significant control on 15 March 2024	View PDF Change of details for Regent's Place Holding 2 Limited as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
25 Mar 2024	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 - 2 pages (2 pages)
25 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Mar 2024	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 12 March 2024	View PDF Appointment of Mr Jonathan Charles Mcnuff as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AP01	Appointment of Mr Keith Brett Miller as a director on 15 March 2024	View PDF Appointment of Mr Keith Brett Miller as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	AP01	Appointment of Michael James Lawrence as a director on 15 March 2024	View PDF Appointment of Michael James Lawrence as a director on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	TM01	Termination of appointment of Jonathan David Taylor as a director on 15 March 2024	View PDF Termination of appointment of Jonathan David Taylor as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	TM01	Termination of appointment of Jonathan Charles Mcnuff as a director on 15 March 2024	View PDF Termination of appointment of Jonathan Charles Mcnuff as a director on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AP01	Appointment of Mr Gareth Roberts as a director on 12 March 2024	View PDF Appointment of Mr Gareth Roberts as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Michael Andrew Wiseman as a director on 12 March 2024	View PDF Appointment of Mr Michael Andrew Wiseman as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Mar 2024	AP01	Appointment of Mr Gavin Bergin as a director on 12 March 2024	View PDF Appointment of Mr Gavin Bergin as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	SH19	Statement of capital on 8 February 2024 GBP 24,281,686	View PDF Statement of capital on 8 February 2024 GBP 24,281,686 - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Feb 2024	CAP-SS	Solvency Statement dated 06/02/24	View PDF Solvency Statement dated 06/02/24 - link opens in a new window - 1 page (1 page)
07 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 242,816,860	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 242,816,860 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Jonathan David Taylor as a director on 1 February 2024	View PDF Appointment of Jonathan David Taylor as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Josephine Hayman as a director on 1 February 2024	View PDF Termination of appointment of Josephine Hayman as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH01	Statement of capital following an allotment of shares on 17 October 2023 GBP 242,816,859	View PDF Statement of capital following an allotment of shares on 17 October 2023 GBP 242,816,859 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-15 GBP 1	View PDF Incorporation Statement of capital on 2023-08-15 GBP 1 - link opens in a new window - 32 pages (32 pages)

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ONE TRITON HOLDING LIMITED

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