TRIPLEPLAY SERVICES HOLDINGS LIMITED

Company number 04338092

Date	Type	Description	View / Download
22 Feb 2021	MR01	Registration of charge 043380920010, created on 10 February 2021	(71 pages)
20 Jan 2021	MR04	Satisfaction of charge 043380920006 in full	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 043380920007 in full	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 043380920008 in full	(1 page)
19 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 149,901	(3 pages)
30 Mar 2020	CS01	Confirmation statement made on 11 December 2019 with updates	(5 pages)
30 Mar 2020	AP01	Appointment of Mr Steven Marc Rickless as a director on 17 September 2019	(2 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
30 Sep 2019	MR01	Registration of charge 043380920007, created on 17 September 2019	(70 pages)
30 Sep 2019	MR01	Registration of charge 043380920006, created on 17 September 2019	(75 pages)
30 Sep 2019	MR01	Registration of charge 043380920008, created on 17 September 2019	(51 pages)
26 Sep 2019	PSC01	Notification of Peter Shabecoff as a person with significant control on 17 September 2019	(2 pages)
26 Sep 2019	PSC01	Notification of Andrew Wilkins as a person with significant control on 17 September 2019	(2 pages)
24 Sep 2019	CH01	Director's details changed for Mr Peter Shabecoff on 24 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Peter Shabecoff as a director on 17 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Phillip Druce as a director on 17 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Andrew Wilkins as a director on 17 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Jeff Hiscox as a director on 17 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Steven Marc Rickless as a director on 17 September 2019	(1 page)
24 Sep 2019	PSC07	Cessation of Steven Marc Rickless as a person with significant control on 17 September 2019	(1 page)
24 Sep 2019	PSC07	Cessation of Graeme Andrew Oglivie as a person with significant control on 17 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Graeme Ogilvie as a director on 17 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Peter Nigel Martin as a director on 17 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Carlos Huget-Amoroso as a director on 17 September 2019	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next