Companies House does not verify the accuracy of the information filed

Advanced company search

TRITON STRUCTURE SOLUTIONS LTD

Company number 15741832

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2024	CS01	Confirmation statement made on 24 September 2024 with updates	View PDF Confirmation statement made on 24 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
11 Nov 2024	PSC07	Cessation of Ashley John Wood as a person with significant control on 24 September 2024	View PDF Cessation of Ashley John Wood as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC07	Cessation of Graham Paul Foxcroft as a person with significant control on 24 September 2024	View PDF Cessation of Graham Paul Foxcroft as a person with significant control on 24 September 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	PSC02	Notification of Triton Project Group Holdings Ltd as a person with significant control on 24 September 2024	View PDF Notification of Triton Project Group Holdings Ltd as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: company shall have nine classes of shares / re: company share details 24/09/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: company shall have nine classes of shares / re: company share details 24/09/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
28 Oct 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-25 GBP 200	View PDF Incorporation Statement of capital on 2024-05-25 GBP 200 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?