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TRIUM CYBER UK SERVICES LIMITED

Company number 14929828

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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)
10 Jun 2024	AP03	Appointment of Mr James Alexander Bellamy as a secretary on 10 June 2024	View PDF Appointment of Mr James Alexander Bellamy as a secretary on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 102.00	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 102.00 - link opens in a new window - 4 pages (4 pages)
30 Dec 2023	AA01	Current accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Director granted to allot shares 11/10/2023	View PDF Resolutions RES13 ‐ Director granted to allot shares 11/10/2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Mauro Signorelli as a director on 21 November 2023	View PDF Appointment of Mr Mauro Signorelli as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Joshua Michael Ladeau as a director on 23 October 2023	View PDF Termination of appointment of Joshua Michael Ladeau as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	AP01	Appointment of Ms. Amie Elizabeth Watson as a director on 23 August 2023	View PDF Appointment of Ms. Amie Elizabeth Watson as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-12 GBP 100 - link opens in a new window - 29 pages (29 pages)

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