TRILEY MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 13753390 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2021 |
| Age | 2 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TRILEY MIDCO LIMITED is an active private limited company with number 13753390. It was incorporated 2 years, 6 months, 14 days ago, on 18 November 2021. The company address is Pitcairn House Crown Square Pitcairn House Crown Square, Burton-on-trent, DE14 2WW, Staffordshire, United Kingdom.
Company Fillings
Appoint person secretary company with name date
Date: 25 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Richard Edward Adair
Appointment date: 2024-03-22
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-03-22
Officer name: Mr Jerome Marie Joseph Charton
Documents
Appoint person director company with name date
Date: 25 Mar 2024
Action Date: 22 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Edward Adair
Appointment date: 2024-03-22
Documents
Accounts with accounts type group
Date: 28 Feb 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David John Bryant
Termination date: 2024-01-26
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 17 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-17
Documents
Notification of a person with significant control statement
Date: 14 Nov 2023
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 14 Nov 2023
Action Date: 18 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-18
Psc name: Triley Holdco Limited
Documents
Accounts with accounts type full
Date: 05 May 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Termination secretary company with name termination date
Date: 31 Jan 2023
Action Date: 16 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-01-16
Officer name: Amanda Miller
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-03
Officer name: Matthew Charles Turner
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-03
Officer name: Chi-Him Thomas Cheung
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Bryant
Appointment date: 2023-01-03
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 03 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-03
Officer name: Mr Richard John Paling
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2023
Action Date: 16 Jan 2023
Category: Address
Type: AD01
Old address: C/O Triton Investments Advisers Llp 32 Duke Street 3rd Floor, St James's London SW1Y 6DF United Kingdom
Change date: 2023-01-16
New address: Pitcairn House Crown Square Centrum 100 Burton-on-Trent Staffordshire DE14 2WW
Documents
Confirmation statement with updates
Date: 31 Dec 2022
Action Date: 17 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-17
Documents
Notification of a person with significant control
Date: 31 Dec 2022
Action Date: 18 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Triley Holdco Limited
Notification date: 2021-11-18
Documents
Withdrawal of a person with significant control statement
Date: 23 Dec 2022
Action Date: 23 Dec 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-12-23
Documents
Appoint person secretary company with name date
Date: 21 Oct 2022
Action Date: 20 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-10-20
Officer name: Amanda Miller
Documents
Change account reference date company previous shortened
Date: 20 Oct 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-30
New date: 2022-06-30
Documents
Capital allotment shares
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Capital
Type: SH01
Capital : 91,098,912.08 GBP
Date: 2022-04-21
Documents
Mortgage satisfy charge full
Date: 14 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 137533900002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2022
Action Date: 05 Apr 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 137533900003
Charge creation date: 2022-04-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Mar 2022
Action Date: 03 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 137533900002
Charge creation date: 2022-03-03
Documents
Mortgage satisfy charge full
Date: 07 Mar 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 137533900001
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Dec 2021
Action Date: 08 Dec 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-12-08
Charge number: 137533900001
Documents
Appoint person director company with name date
Date: 21 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Chi-Him Thomas Cheung
Appointment date: 2021-11-18
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 18 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-18
Officer name: Chi-Him Thomas Cheung
Documents
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