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TRIPLE POINT TECHNOLOGY LIMITED

Company number 02664023

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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)
15 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	PSC02	Notification of Triple Point Technology Llc as a person with significant control on 22 October 2019	View PDF Notification of Triple Point Technology Llc as a person with significant control on 22 October 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
01 Feb 2023	SH19	Statement of capital on 1 February 2023 GBP 1	View PDF Statement of capital on 1 February 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2023	CAP-SS	Solvency Statement dated 12/01/23	View PDF Solvency Statement dated 12/01/23 - link opens in a new window - 1 page (1 page)
01 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	PSC07	Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022	View PDF Cessation of Ion Investment Group Limited as a person with significant control on 15 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC01	Notification of Andrea Pignataro as a person with significant control on 15 November 2022	View PDF Notification of Andrea Pignataro as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
17 Mar 2022	AP01	Appointment of Mark Tirschwell as a director on 9 March 2022	View PDF Appointment of Mark Tirschwell as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	AP01	Appointment of Ms Mandy Rutter as a director on 9 March 2022	View PDF Appointment of Ms Mandy Rutter as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	TM01	Termination of appointment of Edward Alexander Triplett as a director on 9 March 2022	View PDF Termination of appointment of Edward Alexander Triplett as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
02 Jul 2021	TM02	Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021	View PDF Termination of appointment of Ashley Graham Woods as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP03	Appointment of Neil Griffin as a secretary on 30 June 2021	View PDF Appointment of Neil Griffin as a secretary on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
16 Nov 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	View PDF Confirmation statement made on 14 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2020	AD01	Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020	View PDF Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 17 March 2020 - link opens in a new window - 1 page (1 page)
14 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)

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TRIPLE POINT TECHNOLOGY LIMITED

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