ONE TRITON HOLDING LIMITED

15073353
YORK HOUSE 45 SEYMOUR STREET LONDON UNITED KINGDOM W1H 7LX

Documents

Documents
Date Category Description Pages
14 Jan 2025 accounts Annual Accounts 30 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Mar 2024 incorporation Memorandum Articles 24 Buy now
25 Mar 2024 resolution Resolution 2 Buy now
25 Mar 2024 incorporation Memorandum Articles 24 Buy now
20 Mar 2024 officers Appointment of director (Mr Jonathan Charles Mcnuff) 2 Buy now
20 Mar 2024 officers Appointment of director (Mr Keith Brett Miller) 2 Buy now
19 Mar 2024 officers Appointment of director (Michael James Lawrence) 2 Buy now
19 Mar 2024 officers Termination of appointment of director (Jonathan David Taylor) 1 Buy now
19 Mar 2024 officers Termination of appointment of director (Jonathan Charles Mcnuff) 1 Buy now
15 Mar 2024 officers Appointment of director (Mr Gareth Roberts) 2 Buy now
14 Mar 2024 officers Appointment of director (Mr Michael Andrew Wiseman) 2 Buy now
14 Mar 2024 officers Appointment of director (Mr Gavin Bergin) 2 Buy now
08 Feb 2024 capital Statement of capital (Section 108) 5 Buy now
07 Feb 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Feb 2024 insolvency Solvency Statement dated 06/02/24 1 Buy now
07 Feb 2024 resolution Resolution 2 Buy now
02 Feb 2024 capital Return of Allotment of shares 3 Buy now
02 Feb 2024 officers Appointment of director (Jonathan David Taylor) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Josephine Hayman) 1 Buy now
26 Oct 2023 capital Return of Allotment of shares 3 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
15 Aug 2023 incorporation Incorporation Company 32 Buy now