TRIANZ DIGITAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-02 with updates |
| 14/07/2514 July 2025 New | Confirmation statement made on 2025-07-14 with updates |
| 03/03/253 March 2025 | Current accounting period extended from 2024-12-31 to 2025-03-31 |
| 27/02/2527 February 2025 | Group of companies' accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-02 with updates |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 29/05/2429 May 2024 | Resolutions |
| 24/05/2424 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
| 06/04/246 April 2024 | Group of companies' accounts made up to 2022-12-31 |
| 08/02/248 February 2024 | Resolutions |
| 08/02/248 February 2024 | Resolutions |
| 06/02/246 February 2024 | Change of share class name or designation |
| 30/01/2430 January 2024 | Change of details for Mr Srikanth Manchala as a person with significant control on 2024-01-17 |
| 30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-17 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 27/01/2427 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Termination of appointment of Sridhar Ramasubbu as a director on 2024-01-17 |
| 25/01/2425 January 2024 | Appointment of Mr Rajeev Balramkumar Srivastava as a director on 2024-01-17 |
| 25/01/2425 January 2024 | Appointment of Mr Mukesh Lalitshanker Sharda as a director on 2024-01-17 |
| 25/01/2425 January 2024 | Termination of appointment of Arvind Bhambri as a director on 2024-01-17 |
| 25/01/2425 January 2024 | Termination of appointment of Ronald Max Oehm as a director on 2024-01-17 |
| 25/01/2425 January 2024 | Termination of appointment of Deepak Singh as a director on 2024-01-17 |
| 15/09/2315 September 2023 | Registered office address changed from 137-139 High Street Beckenham BR3 1AG England to 137-139 High Street Beckenham BR3 1AG on 2023-09-15 |
| 15/09/2315 September 2023 | Registered office address changed from Provident House 6-20 Burrell Row Beckenham BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 2023-09-15 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/03/2331 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 16/11/2116 November 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-21 |
| 15/11/2115 November 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-06-01 with updates |
| 02/07/212 July 2021 | Statement of capital following an allotment of shares on 2021-06-23 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-02 with updates |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 22/04/2022 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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