TRIPLEX LLOYD PROPERTIES LIMITED

Company number 00024593

Date	Type	Description	View / Download
07 Jan 2020	TM02	Termination of appointment of Ian Molyneux as a secretary on 19 December 2019	(1 page)
07 Jan 2020	AP01	Appointment of Michael Dolan as a director on 19 December 2019	(2 pages)
30 Dec 2019	MR01	Registration of charge 000245930012, created on 19 December 2019	(51 pages)
30 Dec 2019	MR01	Registration of charge 000245930011, created on 19 December 2019	(39 pages)
24 Dec 2019	MR01	Registration of charge 000245930010, created on 19 December 2019	(61 pages)
19 Dec 2019	SH06	Cancellation of shares. Statement of capital on 19 December 2019 GBP 0.25	(4 pages)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 0.25 ANNOTATION Clarification a second filed SH19 was registered on 22/08/2020.	(3 pages)
19 Dec 2019	SH20	Statement by Directors	(2 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 19/12/19	(2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel £755000 from share prem a/c 19/12/2019	(3 pages)
19 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 29 December 2018	(1 page)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	(3 pages)
25 Apr 2019	PSC05	Change of details for Paralloy Limited as a person with significant control on 11 March 2019	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019	(1 page)
01 Apr 2019	CH03	Secretary's details changed for Ian Molyneux on 11 March 2019	(1 page)
28 Mar 2019	CH01	Director's details changed for Mr Ian Molyneux on 11 March 2019	(2 pages)
12 Mar 2019	AD01	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019	(1 page)
28 Jan 2019	AA01	Previous accounting period extended from 30 December 2018 to 31 December 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018	(2 pages)
30 Nov 2018	AD01	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018	(1 page)
19 Nov 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
28 Sep 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	(3 pages)

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