TRITON GLOBAL LIMITED



Company Documents

DateDescription
04/03/194 March 2019 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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14/12/1814 December 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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05/09/185 September 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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21/03/1821 March 2018 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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12/01/1812 January 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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07/09/177 September 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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24/02/1724 February 2017 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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23/02/1723 February 2017 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 2 ST DAVID'S COURT DAVID STREET LEEDS WEST YORKSHIRE LS11 5QA

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09/02/179 February 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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06/02/176 February 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/12/1627 December 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL TRAYHURN

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24/03/1624 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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23/03/1623 March 2016 DIRECTOR APPOINTED MR NEIL MCMURTRY TRAYHURN

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22/03/1622 March 2016 APPOINTMENT TERMINATED, DIRECTOR DRAGOS STOICA

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31/07/1531 July 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15

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09/04/159 April 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/08/1428 August 2014 DIRECTOR APPOINTED MR CHRISOPHER PAUL HATFIELD

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31/07/1431 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14

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23/05/1423 May 2014 VARYING SHARE RIGHTS AND NAMES

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23/05/1423 May 2014 10/03/14 STATEMENT OF CAPITAL GBP 635073

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25/03/1425 March 2014 10/03/14 STATEMENT OF CAPITAL GBP 444932.60

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19/03/1419 March 2014 ARTICLES OF ASSOCIATION

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19/03/1419 March 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/03/1419 March 2014 CONSOLIDATION 12/03/14

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04/03/144 March 2014 Annual return made up to 4 February 2014 with full list of shareholders

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13/12/1313 December 2013 PREVEXT FROM 30/04/2013 TO 31/07/2013

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14/08/1314 August 2013 31/07/13 STATEMENT OF CAPITAL GBP 1272.52

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07/08/137 August 2013 ADOPT ARTICLES 23/07/2013

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01/08/131 August 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/08/13

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10/07/1310 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/07/1310 July 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/05/1322 May 2013 ADOPT ARTICLES 21/03/2013

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23/04/1323 April 2013 REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU

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09/04/139 April 2013 ARTICLES OF ASSOCIATION

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04/03/134 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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29/11/1229 November 2012 DIRECTOR APPOINTED MR JOHN COLEMAN

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR NEIL MCMANUS

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13/08/1213 August 2012 DIRECTOR APPOINTED MR DRAGOS STOICA

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30/04/1230 April 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12

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20/04/1220 April 2012 Annual return made up to 4 February 2012 with full list of shareholders

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01/03/121 March 2012 Annual return made up to 24 March 2011 with full list of shareholders

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30/04/1130 April 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11

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17/03/1117 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER FORD / 01/10/2009

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SULLY / 01/10/2009

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEON MACLEOD / 01/10/2009

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19/01/1119 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHAW

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18/01/1118 January 2011 COMPANY NAME CHANGED DCSH GROUP LIMITED CERTIFICATE ISSUED ON 18/01/11

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04/01/114 January 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/06/109 June 2010 ALTER ARTICLES 13/05/2010

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09/06/109 June 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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28/05/1028 May 2010 ARTICLES OF ASSOCIATION

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD COULSON

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06/05/106 May 2010 APPOINTMENT TERMINATED, SECRETARY EDWARD COULSON

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30/04/1030 April 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10

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04/03/104 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WILLIAM HARRISON COULSON / 04/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON ALEXANDER FORD / 04/02/2010

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LEON MACLEOD / 04/02/2010

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18/08/0918 August 2009 GBP IC 158/148 21/07/09 GBP SR [email protected]=10

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08/08/098 August 2009 ARTICLES OF ASSOCIATION

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08/08/098 August 2009 ALTER ARTICLES 21/07/2009

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08/08/098 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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08/08/098 August 2009 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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27/05/0927 May 2009 DIRECTOR APPOINTED CHRISTOPHER PHILIP SHAW

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30/04/0930 April 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09

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16/02/0916 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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13/08/0813 August 2008 APPOINTMENT TERMINATED DIRECTOR NILAM SHARMA

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13/08/0813 August 2008 DIRECTOR RESIGNED NILAM SHARMA

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30/04/0830 April 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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16/01/0816 January 2008 £ IC 169/158 21/11/07 £ SR [email protected]=10 £ SR [email protected]=1

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23/08/0723 August 2007 DIRECTOR RESIGNED

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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12/03/0712 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 £ IC 167/165 11/01/07 £ SR [email protected]=2

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02/02/072 February 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/10/0610 October 2006 £ IC 168/167 28/07/06 £ SR [email protected]=1

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10/10/0610 October 2006 £ IC 169/168 13/07/06 £ SR [email protected]=1

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10/10/0610 October 2006 S-DIV 06/09/06

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10/10/0610 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/10/0610 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/10/0610 October 2006 SUBDIVIDE SHARES 06/09/06

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21/09/0621 September 2006 COMPANY NAME CHANGED DEVONSHIRE CLAIMS SERVICES HOLDI NGS LIMITED CERTIFICATE ISSUED ON 21/09/06

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21/09/0621 September 2006 COMPANY NAME CHANGED DEVONSHIRE CLAIMS SERVICES HOLDI NGS LIMITED CERTIFICATE ISSUED ON 21/09/06; RESOLUTION PASSED ON 06/09/06

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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24/02/0624 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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24/02/0624 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/05/053 May 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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08/06/048 June 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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02/04/042 April 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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04/09/034 September 2003 DIRECTOR RESIGNED

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25/07/0325 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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29/06/0329 June 2003 CONVE 06/06/03

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29/06/0329 June 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04

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29/06/0329 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 43 FETTER LANE LONDON EC4A 1JU

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 NEW DIRECTOR APPOINTED

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08/03/038 March 2003 DIRECTOR RESIGNED

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08/03/038 March 2003 SECRETARY RESIGNED

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26/02/0326 February 2003 COMPANY NAME CHANGED ROBINSIMON LIMITED CERTIFICATE ISSUED ON 26/02/03

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26/02/0326 February 2003 COMPANY NAME CHANGED ROBINSIMON LIMITED CERTIFICATE ISSUED ON 26/02/03; RESOLUTION PASSED ON 26/02/03

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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