TRIPLE POINT TECHNOLOGY LIMITED

Company number 02664023

Date	Type	Description	View / Download
14 Jan 2019	AD01	Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 14 January 2019	(1 page)
14 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
10 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(24 pages)
30 Aug 2018	AD01	Registered office address changed from C/O Level 26 30 st Mary Axe London EC3A 8EP to Level 16 30 st. Mary Axe London EC3A 8EP on 30 August 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
05 Dec 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
15 Nov 2016	TM01	Termination of appointment of Joanne Kelly as a director on 15 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
28 Sep 2016	TM01	Termination of appointment of Timothy James Ampstead as a director on 17 June 2016	(1 page)
21 Nov 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 10,000	(4 pages)
04 Aug 2015	MISC	Section 519	(1 page)
29 Jun 2015	AP01	Appointment of Mr Timothy James Ampstead as a director on 26 June 2015	(2 pages)
29 Jun 2015	TM01	Termination of appointment of Aram John Hoare as a director on 26 June 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 10,000	(4 pages)
20 Nov 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Jun 2014	TM01	Termination of appointment of Keith Grehan as a director	(1 page)
03 Jun 2014	AP01	Appointment of Joanne Kelly as a director	(2 pages)
10 Mar 2014	AUD	Auditor's resignation	(2 pages)
13 Feb 2014	MISC	Section 519	(1 page)
14 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 10,000	(4 pages)
14 Nov 2013	CH01	Director's details changed for Mr Aram John Hoare on 13 November 2013	(2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Keith William Grehan on 13 November 2013	(2 pages)
14 Nov 2013	CH03	Secretary's details changed for Mr Ashley Graham Woods on 13 November 2013	(1 page)