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TRIPLE BOTTOM LINE ACCOUNTING LIMITED

Company number 06785251

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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 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 SH08 Change of share class name or designation
21 Sep 2020 AA Micro company accounts made up to 31 December 2019
16 Jan 2020 PSC01 Notification of Frances Louise Ellington as a person with significant control on 10 January 2020
16 Jan 2020 PSC07 Cessation of Frances Louise Ellington as a person with significant control on 10 January 2020
16 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
04 Nov 2019 CH01 Director's details changed for Mr Peter Ellington on 1 November 2019
01 Nov 2019 PSC04 Change of details for Mr Peter Ellington as a person with significant control on 1 November 2019
01 Nov 2019 CH01 Director's details changed for Mrs Frances Louise Ellington on 1 November 2019
01 Nov 2019 PSC04 Change of details for Mrs Frances Louise Ellington as a person with significant control on 1 November 2019
15 Oct 2019 SH08 Change of share class name or designation
15 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2019 AA Micro company accounts made up to 31 December 2018
03 Sep 2019 AD01 Registered office address changed from The Enterprise Centre University of East Anglia Norwich NR4 7TJ England to The Enterprise Centre University of East Anglia Norwich Norfolk NR4 7TJ on 3 September 2019
05 Aug 2019 SH02 Sub-division of shares on 23 July 2019
22 Jul 2019 AD01 Registered office address changed from 7 Swansea Road Norwich NR2 3HU England to The Enterprise Centre University of East Anglia Norwich NR4 7TJ on 22 July 2019
16 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
24 Feb 2018 AA Micro company accounts made up to 31 December 2017
15 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
09 Sep 2017 AA Micro company accounts made up to 31 December 2016
13 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
03 Nov 2016 AD01 Registered office address changed from 7 7 Swansea Road NR2 3HU Norfolk NR2 3HU United Kingdom to 7 Swansea Road Norwich NR2 3HU on 3 November 2016
01 Nov 2016 AD01 Registered office address changed from 12 Valentine Street Norwich NR2 4BA to 7 7 Swansea Road NR2 3HU Norfolk NR2 3HU on 1 November 2016
24 Sep 2016 AA Micro company accounts made up to 31 December 2015