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TROY (UK) LIMITED

Company number 07311366

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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)
08 May 2024	MR04	Satisfaction of charge 073113660012 in full	View PDF Satisfaction of charge 073113660012 in full - link opens in a new window - 1 page (1 page)
31 Jan 2024	AAMD	Amended group of companies' accounts made up to 31 December 2022	View PDF Amended group of companies' accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
04 Jan 2024	MR05	Part of the property or undertaking has been released from charge 8	View PDF Part of the property or undertaking has been released from charge 8 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 62 pages (62 pages)
03 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with updates	View PDF Confirmation statement made on 12 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	PSC05	Change of details for Project Tokyo Newco Limited as a person with significant control on 12 July 2023	View PDF Change of details for Project Tokyo Newco Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	MR04	Satisfaction of charge 073113660011 in full	View PDF Satisfaction of charge 073113660011 in full - link opens in a new window - 1 page (1 page)
14 Jul 2023	AP01	Appointment of Mr Gareth James Thomas as a director on 3 July 2023	View PDF Appointment of Mr Gareth James Thomas as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AP01	Appointment of Mr John Geraint Meaden as a director on 3 July 2023	View PDF Appointment of Mr John Geraint Meaden as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 115,126	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 115,126 - link opens in a new window - 4 pages (4 pages)
26 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC02	Notification of Project Tokyo Newco Limited as a person with significant control on 7 June 2023	View PDF Notification of Project Tokyo Newco Limited as a person with significant control on 7 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jun 2023	PSC07	Cessation of Paul Philip Kilbride as a person with significant control on 7 June 2023	View PDF Cessation of Paul Philip Kilbride as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	PSC07	Cessation of Alexandra Jane Kilbride as a person with significant control on 7 June 2023	View PDF Cessation of Alexandra Jane Kilbride as a person with significant control on 7 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH19	Statement of capital on 9 June 2023 GBP 115,126.00	View PDF Statement of capital on 9 June 2023 GBP 115,126.00 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CAP-SS	Solvency Statement dated 07/06/23	View PDF Solvency Statement dated 07/06/23 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled/amount credited to reserve accounts 07/06/2023	View PDF Resolutions RES13 ‐ Share premium account cancelled/amount credited to reserve accounts 07/06/2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	TM01	Termination of appointment of Wayne David Hobbs as a director on 31 May 2023	View PDF Termination of appointment of Wayne David Hobbs as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Ben Michael Spalding as a director on 2 March 2023	View PDF Termination of appointment of Ben Michael Spalding as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 61 pages (61 pages)

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TROY (UK) LIMITED

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