TRIPLEPLAY SERVICES LIMITED

Company number 06790418

Date	Type	Description	View / Download
19 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
30 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 December 2020 GBP 1,001	(3 pages)
30 Mar 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 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 067904180002, created on 17 September 2019	(51 pages)
30 Sep 2019	MR01	Registration of charge 067904180004, created on 17 September 2019	(75 pages)
30 Sep 2019	MR01	Registration of charge 067904180003, created on 17 September 2019	(70 pages)
26 Sep 2019	PSC01	Notification of Andew Wilkins as a person with significant control on 17 September 2019	(2 pages)
26 Sep 2019	PSC01	Notification of Peter Shabecoff as a person with significant control on 17 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	PSC07	Cessation of Steven Marc Rickless as a person with significant control on 17 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Steven Marc Rickless 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 Amoros Huguet as a director on 17 September 2019	(1 page)
23 Sep 2019	TM01	Termination of appointment of Paul Stanley Harris as a director 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	PSC07	Cessation of Graeme Andrew Oglivie as a person with significant control on 17 September 2019	(1 page)
23 Sep 2019	PSC07	Cessation of Peter Nigel Martin as a person with significant control on 17 September 2019	(1 page)
23 Sep 2019	PSC07	Cessation of Paul Stanley Harris as a person with significant control on 17 September 2019	(1 page)
19 Aug 2019	MR04	Satisfaction of charge 1 in full	(1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)