TRIPLE POINT TECHNOLOGY LIMITED

Company number 02664023

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