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TRIPLEPLAY SERVICES HOLDINGS LIMITED

Company number 04338092

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
18 Oct 2023	MR01	Registration of charge 043380920014, created on 11 October 2023	View PDF Registration of charge 043380920014, created on 11 October 2023 - link opens in a new window - 78 pages (78 pages)
18 Oct 2023	MR01	Registration of charge 043380920015, created on 11 October 2023	View PDF Registration of charge 043380920015, created on 11 October 2023 - link opens in a new window - 31 pages (31 pages)
14 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
22 Dec 2022	MR01	Registration of charge 043380920012, created on 21 December 2022	View PDF Registration of charge 043380920012, created on 21 December 2022 - link opens in a new window - 78 pages (78 pages)
22 Dec 2022	MR01	Registration of charge 043380920013, created on 21 December 2022	View PDF Registration of charge 043380920013, created on 21 December 2022 - link opens in a new window - 31 pages (31 pages)
04 Aug 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 9 May 2022	View PDF Registered office address changed from 11 Staple Inn London WC1V 7QH to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 9 May 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Group of companies' accounts made up to 29 December 2020	View PDF Group of companies' accounts made up to 29 December 2020 - link opens in a new window - 32 pages (32 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
25 Feb 2021	MR01	Registration of charge 043380920011, created on 10 February 2021	View PDF Registration of charge 043380920011, created on 10 February 2021 - link opens in a new window - 5 pages (5 pages)
22 Feb 2021	MR01	Registration of charge 043380920009, created on 10 February 2021	View PDF Registration of charge 043380920009, created on 10 February 2021 - link opens in a new window - 30 pages (30 pages)
22 Feb 2021	MR01	Registration of charge 043380920010, created on 10 February 2021	View PDF Registration of charge 043380920010, created on 10 February 2021 - link opens in a new window - 71 pages (71 pages)
20 Jan 2021	MR04	Satisfaction of charge 043380920006 in full	View PDF Satisfaction of charge 043380920006 in full - link opens in a new window - 1 page (1 page)
20 Jan 2021	MR04	Satisfaction of charge 043380920007 in full	View PDF Satisfaction of charge 043380920007 in full - link opens in a new window - 1 page (1 page)
20 Jan 2021	MR04	Satisfaction of charge 043380920008 in full	View PDF Satisfaction of charge 043380920008 in full - link opens in a new window - 1 page (1 page)
19 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 149,901	View PDF Statement of capital following an allotment of shares on 30 December 2020 GBP 149,901 - link opens in a new window - 3 pages (3 pages)
30 Mar 2020	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Mar 2020	AP01	Appointment of Mr Steven Marc Rickless as a director on 17 September 2019	View PDF Appointment of Mr Steven Marc Rickless as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)

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TRIPLEPLAY SERVICES HOLDINGS LIMITED

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