TRILEY BIDCO LIMITED

Company number 13753642

Date	Type	Description	View / Download
07 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	(65 pages)
07 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(3 pages)
07 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
26 Jan 2024	TM01	Termination of appointment of David John Bryant as a director on 26 January 2024	(1 page)
22 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
05 May 2023	AA	Full accounts made up to 30 June 2022	(62 pages)
31 Jan 2023	TM02	Termination of appointment of Amanda Miller as a secretary on 16 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Matthew Charles Turner as a director on 3 January 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Chi-Him Thomas Cheung as a director on 3 January 2023	(1 page)
16 Jan 2023	AP01	Appointment of Mr David John Bryant as a director on 3 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Richard John Paling as a director on 3 January 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from C/O Triton Investments Advisers Llp 32 Duke Street 3rd Floor, St James's London SW1Y 6DF United Kingdom to Pitcairn House Crown Square Centrum 100 Burton-on-Trent Staffordshire DE14 2WW on 16 January 2023	(1 page)
14 Jan 2023	RP04SH01	Second filed SH01 - 16/05/22 Statement of Capital eur 353697327.23 16/05/22 Statement of Capital gbp 91098912.08	(4 pages)
31 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	(5 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 EUR 353,697,327.23 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 14/01/23	(4 pages)
22 Dec 2022	PSC07	Cessation of Triley Midco Limited as a person with significant control on 3 March 2022	(1 page)
21 Oct 2022	AP03	Appointment of Amanda Miller as a secretary on 20 October 2022	(2 pages)
20 Oct 2022	AA01	Previous accounting period shortened from 30 November 2022 to 30 June 2022	(1 page)
04 May 2022	MA	Memorandum and Articles of Association	(35 pages)
04 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 1 EUR 42,366,963.64	(3 pages)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 91,098,912.08	(3 pages)
14 Apr 2022	MR04	Satisfaction of charge 137536420002 in full	(1 page)
07 Apr 2022	MR01	Registration of charge 137536420003, created on 5 April 2022	(47 pages)
14 Mar 2022	PSC02	Notification of Triley Midco 2 Limited as a person with significant control on 3 March 2022	(2 pages)