TRITON KNOLL HOLDCO LIMITED

11392201
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB

Documents

Documents
Date Category Description Pages
19 Nov 2024 officers Change of particulars for director (Mr Daniel Stephen Wain) 2 Buy now
15 Jul 2024 officers Appointment of director (Mr Hisaharu Katoh) 2 Buy now
15 Jul 2024 officers Appointment of director (Mr Takeshi Yoshida) 2 Buy now
15 Jul 2024 officers Termination of appointment of director (Shinichiro Honda) 1 Buy now
15 Jul 2024 officers Termination of appointment of director (Takahiko Tanaka) 1 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 20 Buy now
22 Apr 2024 officers Termination of appointment of director (Toshio Iizuka) 1 Buy now
22 Apr 2024 officers Appointment of director (Mr Yukio Ishiguro) 2 Buy now
20 Feb 2024 officers Change of particulars for director (Mr Ko Suenaga) 2 Buy now
08 Dec 2023 officers Appointment of director (Mr Guy Charles Middleton) 2 Buy now
08 Dec 2023 officers Termination of appointment of director (Thomas Michel) 1 Buy now
16 Oct 2023 officers Appointment of director (Mr Shinichiro Honda) 2 Buy now
16 Oct 2023 officers Termination of appointment of director (Masahide Yamada) 1 Buy now
27 Sep 2023 accounts Annual Accounts 21 Buy now
28 Jul 2023 officers Appointment of director (Mr Daniel Stephen Wain) 2 Buy now
28 Jul 2023 officers Termination of appointment of director (Stefan Rudolf Bendig) 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2023 resolution Resolution 9 Buy now
01 Mar 2023 officers Appointment of director (Mr Vishal Kalra) 2 Buy now
25 Jan 2023 officers Termination of appointment of director (Jutta Maria Hildegard Dissen) 1 Buy now
23 Dec 2022 resolution Resolution 18 Buy now
02 Dec 2022 officers Appointment of director (Mr Richard Alan Crowhurst) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Adrian Joseph Chatterton) 1 Buy now
12 Oct 2022 resolution Resolution 1 Buy now
28 Jul 2022 accounts Annual Accounts 21 Buy now
13 Jul 2022 officers Termination of appointment of director (Shinichiro Sumitomo) 1 Buy now
13 Jul 2022 officers Appointment of director (Mr Masahide Yamada) 2 Buy now
23 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 officers Appointment of director (Jutta Maria Hildegard Dissen) 2 Buy now
04 Jan 2022 officers Termination of appointment of director (Johannes Boske) 1 Buy now
04 Jan 2022 officers Termination of appointment of director (Sven Utermoehlen) 1 Buy now
03 Dec 2021 officers Appointment of director (Mr Toshio Iizuka) 2 Buy now
03 Dec 2021 officers Termination of appointment of director (Hirofumi Yuya) 1 Buy now
20 Jul 2021 accounts Annual Accounts 20 Buy now
16 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 May 2021 capital Return of Allotment of shares 3 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Takahiko Tanaka) 2 Buy now
05 Oct 2020 accounts Annual Accounts 20 Buy now
10 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2020 officers Termination of appointment of director (Christian Rudiger Mockl) 1 Buy now
29 Jul 2020 officers Termination of appointment of director (Martin Andre-Ferreira) 1 Buy now
27 Jul 2020 officers Appointment of director (Dr Johannes Boske) 2 Buy now
14 Jul 2020 officers Appointment of director (Dr Thomas Michel) 2 Buy now
10 Jul 2020 officers Appointment of director (Mr Shinichiro Sumitomo) 2 Buy now
10 Jul 2020 officers Termination of appointment of director (Makoto Takeuchi) 1 Buy now
09 Jul 2020 officers Termination of appointment of director (Richard Jennings Sandford) 1 Buy now
07 Jul 2020 officers Appointment of director (Mr Adrian Joseph Chatterton) 2 Buy now
30 Jun 2020 officers Termination of appointment of secretary (Christopher David Barras) 1 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2020 officers Change of particulars for director (Mr Ko Suenga) 2 Buy now
28 Jan 2020 officers Termination of appointment of director (Paul Leslie Cowling) 1 Buy now
28 Jan 2020 officers Appointment of director (Mr Sven Utermoehlen) 2 Buy now
13 Aug 2019 accounts Annual Accounts 19 Buy now
23 Jul 2019 officers Change of particulars for director (Mr Makoto Takeuchi) 2 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2019 officers Change of particulars for director (Mr Takahiko Tanaka) 2 Buy now
22 Mar 2019 officers Change of particulars for director (Mr Takahiko Tanaka) 2 Buy now
06 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Nov 2018 officers Change of particulars for director (Paul Leslie Cowling) 2 Buy now
01 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2018 officers Appointment of director (Mr Martin Andre-Ferreira) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Christian Rudiger Mockl) 2 Buy now
08 Oct 2018 officers Appointment of director (Mr Stefan Rudolf Bendig) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Holger Himmel) 1 Buy now
26 Sep 2018 officers Appointment of director (Mr Makoto Takeuchi) 2 Buy now
26 Sep 2018 officers Appointment of director (Mr Takahiko Tanaka) 2 Buy now
25 Sep 2018 officers Appointment of director (Mr Ko Suenga) 2 Buy now
25 Sep 2018 officers Appointment of director (Mr Hirofumi Yuya) 2 Buy now
24 Sep 2018 resolution Resolution 29 Buy now
04 Sep 2018 mortgage Registration of a charge 44 Buy now
02 Aug 2018 capital Return of Allotment of shares 5 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Jun 2018 incorporation Incorporation Company 38 Buy now