TRIANGLE TRAINING HOLDINGS LIMITED

Company number 05588523

Date	Type	Description	View / Download
23 Oct 2019	MR01	Registration of charge 055885230008, created on 14 October 2019	(116 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(5 pages)
03 Apr 2019	MR04	Satisfaction of charge 055885230006 in full	(1 page)
28 Mar 2019	MA	Memorandum and Articles of Association	(6 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Restructuring implementation deed and related documents/transactions / section 175 of the companies act 2006 11/03/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
19 Mar 2019	CC04	Statement of company's objects	(2 pages)
19 Mar 2019	MR01	Registration of charge 055885230007, created on 15 March 2019	(82 pages)
07 Nov 2018	AP01	Appointment of Laura Gowens as a director on 26 October 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Andrew Paul Mondon as a director on 26 October 2018	(1 page)
17 Oct 2018	CS01	Confirmation statement made on 11 October 2018 with updates	(5 pages)
06 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(10 pages)
03 Jun 2018	TM02	Termination of appointment of Richard Keen as a secretary on 18 May 2018	(1 page)
30 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Override agreement/facilities agreement/pensions deed/finance documents/section 175 companies act 2006 20/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
03 May 2018	MR01	Registration of charge 055885230006, created on 1 May 2018	(91 pages)
21 Nov 2017	MR04	Satisfaction of charge 5 in full	(1 page)
21 Nov 2017	MR04	Satisfaction of charge 4 in full	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(4 pages)
22 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
06 Dec 2016	TM01	Termination of appointment of Robert David Vince as a director on 14 November 2016	(1 page)
06 Dec 2016	AP01	Appointment of Mr. Andrew Paul Mondon as a director on 14 November 2016	(2 pages)
23 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(14 pages)
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
21 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 200	(5 pages)
09 Apr 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)