TRIAD GROUP PLC filing history - Find and update company information

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TRIAD GROUP PLC

Company number 02285049

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 166,297.81	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 166,297.81 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 166,247.81	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 166,247.81 - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 67 pages (67 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Aug 2023	TM01	Termination of appointment of Alistair Mcintyre Fulton as a director on 31 July 2023	View PDF Termination of appointment of Alistair Mcintyre Fulton as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 165,947.81	View PDF Statement of capital following an allotment of shares on 10 July 2023 GBP 165,947.81 - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AP01	Appointment of Ms Alison Jane Lander as a director on 1 June 2023	View PDF Appointment of Ms Alison Jane Lander as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 165,826.63	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 165,826.63 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AD02	Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way West Sussex BN99 3HH	View PDF Register inspection address has been changed from Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way West Sussex BN99 3HH - link opens in a new window - 1 page (1 page)
09 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 165,695.79	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 165,695.79 - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 68 pages (68 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 6 July 2022 GBP 165,675.79	View PDF Statement of capital following an allotment of shares on 6 July 2022 GBP 165,675.79 - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 165,475.79	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 165,475.79 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 165,395.79	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 165,395.79 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 163,145.79	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 163,145.79 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 62 pages (62 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 161,845.79	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 161,845.79 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 June 2021 GBP 161,695.79	View PDF Second filing of a statement of capital following an allotment of shares on 3 June 2021 GBP 161,695.79 - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 161,295.79 ANNOTATION Clarification a second filed SH01 was registered on 30/06/21	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 161,295.79 ANNOTATION Clarification a second filed SH01 was registered on 30/06/21 - link opens in a new window - 4 pages (4 pages)
07 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 161,295.79	View PDF Statement of capital following an allotment of shares on 26 April 2021 GBP 161,295.79 - link opens in a new window - 3 pages (3 pages)

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