TRIAD GROUP PLC

Company number 02285049

Date	Type	Description	View / Download
07 May 2021	SH01	Statement of capital following an allotment of shares on 26 April 2021 GBP 161,295.79	(3 pages)
20 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	(3 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 25 January 2021 GBP 160,285.79	(3 pages)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 160,249.79	(3 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(61 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 159,899.79	(3 pages)
18 Jun 2020	AP01	Appointment of Mr James Vincent Mcdonald as a director on 16 June 2020	(2 pages)
21 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Nicholas Edmund Burrows as a director on 19 March 2020	(1 page)
03 Mar 2020	AP03	Appointment of Mr James Vincent Mcdonald as a secretary on 2 March 2020	(2 pages)
02 Mar 2020	TM02	Termination of appointment of Nicholas Edmund Burrows as a secretary on 2 March 2020	(1 page)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 159,799.79	(3 pages)
02 Jan 2020	AP01	Appointment of Miss Charlotte Mary Rigg as a director on 1 January 2020	(2 pages)
02 Jan 2020	AP01	Appointment of Mr Timothy James Eckes as a director on 1 January 2020	(2 pages)
05 Dec 2019	TM01	Termination of appointment of Steven Mark Sanderson as a director on 4 September 2019	(1 page)
26 Nov 2019	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 159,789.79	(3 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	(61 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Dir authorised to call general meetings other than an annual general meeting 14/08/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with no updates	(3 pages)
04 Feb 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 159,689.79	(3 pages)
31 Oct 2018	SH01	Statement of capital following an allotment of shares on 30 October 2018 GBP 158,189.79	(3 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors have power to allot equity securities for cash, company business. 05/09/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 158,109.79	(3 pages)
24 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	(59 pages)