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TRIUMVIRATE HOSPITALITY LIMITED

Company number 11425708

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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)
16 May 2022	AD01	Registered office address changed from 128 Merrow Street London SE17 2NP to Flat 2 97 Wardour Street London W1F 0UF on 16 May 2022	View PDF Registered office address changed from 128 Merrow Street London SE17 2NP to Flat 2 97 Wardour Street London W1F 0UF on 16 May 2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AD01	Registered office address changed from Flat 2 97 Wardour Street London W1F 0UF to 128 Merrow Street London SE17 2NP on 13 May 2022	View PDF Registered office address changed from Flat 2 97 Wardour Street London W1F 0UF to 128 Merrow Street London SE17 2NP on 13 May 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2021	AD01	Registered office address changed from New Kings Beam House Barullo C/O Etc 22 Upper Ground London SE1 9PD England to Flat 2 97 Wardour Street London W1F 0UF on 8 July 2021	View PDF Registered office address changed from New Kings Beam House Barullo C/O Etc 22 Upper Ground London SE1 9PD England to Flat 2 97 Wardour Street London W1F 0UF on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2019	PSC01	Notification of Paul Steep as a person with significant control on 17 January 2019	View PDF Notification of Paul Steep as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 20 June 2019 with updates	View PDF Confirmation statement made on 20 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	PSC07	Cessation of Victor Grant Garvey as a person with significant control on 19 January 2019	View PDF Cessation of Victor Grant Garvey as a person with significant control on 19 January 2019 - link opens in a new window - 1 page (1 page)
29 May 2019	AD01	Registered office address changed from , New Kings Beam House 22 Upper Ground, Att: Stephen Easthope, London, SE1 9PD, England to New Kings Beam House Barullo C/O Etc 22 Upper Ground London SE1 9PD on 29 May 2019	View PDF Registered office address changed from , New Kings Beam House 22 Upper Ground, Att: Stephen Easthope, London, SE1 9PD, England to New Kings Beam House Barullo C/O Etc 22 Upper Ground London SE1 9PD on 29 May 2019 - link opens in a new window - 1 page (1 page)
21 May 2019	AD01	Registered office address changed from , 19 Bevis Marks, London, EC3A 7JA, England to New Kings Beam House Barullo C/O Etc 22 Upper Ground London SE1 9PD on 21 May 2019	View PDF Registered office address changed from , 19 Bevis Marks, London, EC3A 7JA, England to New Kings Beam House Barullo C/O Etc 22 Upper Ground London SE1 9PD on 21 May 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	TM01	Termination of appointment of Victor Grant Garvey as a director on 11 April 2019	View PDF Termination of appointment of Victor Grant Garvey as a director on 11 April 2019 - link opens in a new window - 1 page (1 page)
11 Apr 2019	AD01	Registered office address changed from , Penthouse 2 58 Dean Street, London, W1D 6AL, United Kingdom to New Kings Beam House Barullo C/O Etc 22 Upper Ground London SE1 9PD on 11 April 2019	View PDF Registered office address changed from , Penthouse 2 58 Dean Street, London, W1D 6AL, United Kingdom to New Kings Beam House Barullo C/O Etc 22 Upper Ground London SE1 9PD on 11 April 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	AP01	Appointment of Mr Peter Schulz as a director on 25 March 2019	View PDF Appointment of Mr Peter Schulz as a director on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Mar 2019	PSC01	Notification of Peter Schulz as a person with significant control on 25 March 2019	View PDF Notification of Peter Schulz as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 January 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 January 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
21 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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