TRIPLEPLAY SERVICES HOLDINGS LIMITED

Company number 04338092

Date	Type	Description	View / Download
23 Sep 2019	PSC07	Cessation of Paul Stanley Harris as a person with significant control on 17 September 2019	(1 page)
23 Sep 2019	PSC07	Cessation of Carlos Amoroso Huget as a person with significant control on 17 September 2019	(1 page)
09 Aug 2019	MR04	Satisfaction of charge 5 in full	(1 page)
09 Aug 2019	MR04	Satisfaction of charge 3 in full	(1 page)
09 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
12 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 11/12/2018	(4 pages)
11 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
03 Jun 2019	MR04	Satisfaction of charge 4 in full	(1 page)
12 May 2019	PSC04	Change of details for Mr Paul Stanley Harris as a person with significant control on 1 January 2019	(2 pages)
05 Feb 2019	CS01	Confirmation statement made on 11 December 2018 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 12/07/2019	(6 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 143,100	(4 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 GBP 149,900	(4 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jul 2018	AD01	Registered office address changed from 2Ndfloor Rapier House 2Ndfloor,Rapier House Lamb's Conduit Street London WC1N 3LJ to 11 Staple Inn London WC1V 7QH on 10 July 2018	(2 pages)
15 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
18 Jan 2018	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
12 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
12 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(9 pages)
10 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(14 pages)
12 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-12 GBP 140,000	(8 pages)
10 Jul 2015	TM01	Termination of appointment of Jamie Hind as a director on 31 May 2015	(1 page)
10 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
14 Jan 2015	AP01	Appointment of Jamie Hind as a director	(3 pages)
30 Dec 2014	AP01	Appointment of Mr Jamie Hind as a director on 1 March 2014	(2 pages)