TRICOYA TECHNOLOGIES LIMITED: Filings

  • Overview

    Company NameTRICOYA TECHNOLOGIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08231894
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TRICOYA TECHNOLOGIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    1 pagesAD03

    Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

    1 pagesAD02

    Confirmation statement made on Mar 24, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    21 pagesAA

    Director's details changed for Johannes Catharina Hermanus Leonardus Pauli on Jun 20, 2023

    2 pagesCH01

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    23 pagesAA

    legacy

    pagesANNOTATION

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Steven James Salo as a director on May 16, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    26 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Mar 24, 2023

    3 pagesRP04CS01

    Change of details for Titan Wood Limited as a person with significant control on Jun 19, 2023

    2 pagesPSC05

    Registered office address changed from Brettenham House 19 Lancaster Place London WC2E 7EN England to 4th Floor 3 Moorgate Place London EC2R 6EA on Jun 20, 2023

    1 pagesAD01

    Appointment of Mr Steven James Salo as a director on Apr 19, 2023

    2 pagesAP01

    Termination of appointment of William Bickerton Rudge as a director on Apr 19, 2023

    1 pagesTM01

    Confirmation statement made on Mar 24, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Mar 18, 2024Clarification A second filed CS01 (Statement of capital and Shareholder information) was registered on 18/03/24

    Termination of appointment of Robert John Harris as a director on Mar 31, 2023

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    26 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Statement of capital following an allotment of shares on Dec 13, 2022

    • Capital: EUR 500.33001
    3 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0