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TRIPLE LINE CONSULTING LTD.

Company number 03788027

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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)
24 Jun 2015 CH01 Director's details changed for Mr Satjit Singh on 8 June 2015
24 Jun 2015 CH01 Director's details changed for Mr Mathis Richter Primdal on 8 June 2015
24 Jun 2015 CH01 Director's details changed for Himanshu Sikka on 8 June 2015
24 Jun 2015 CH01 Director's details changed for Ashwajit Singh on 8 June 2015
24 Jun 2015 CH01 Director's details changed for Lydia Adela Richardson on 8 June 2015
24 Jun 2015 CH01 Director's details changed for David Gresty Verity Smith on 8 June 2015
24 Jun 2015 CH01 Director's details changed for Ms Priscilla Ann Davies on 8 June 2015
23 Jun 2015 AP01 Appointment of Ms Priscilla Ann Davies as a director on 24 March 2015
23 Jun 2015 AP01 Appointment of Mr Mathis Richter Primdal as a director on 24 March 2015
22 Dec 2014 AA01 Current accounting period extended from 31 December 2014 to 31 March 2015
26 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Nov 2014 SH08 Change of share class name or designation
10 Nov 2014 SH03 Purchase of own shares.
28 Aug 2014 SH03 Purchase of own shares.
28 Jul 2014 SH06 Cancellation of shares. Statement of capital on 30 June 2014
  • GBP 498
17 Jul 2014 AP01 Appointment of Ashwajit Singh as a director on 30 June 2014
17 Jul 2014 AP01 Appointment of Himanshu Sikka as a director on 30 June 2014
17 Jul 2014 AP01 Appointment of Mr Satjit Singh as a director on 30 June 2014
01 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-25
01 May 2014 MR04 Satisfaction of charge 1 in full
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 November 2012
  • GBP 9,225
18 Jun 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
04 Apr 2013 CH01 Director's details changed for Lydia Adela Richardson on 3 April 2013