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TRIANGLE TEN LIMITED

Company number 07429285

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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)
11 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 102
11 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 102
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 102.00
07 Mar 2013 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
15 Dec 2010 TM01 Termination of appointment of Phillipa Dixon as a director
15 Dec 2010 TM01 Termination of appointment of Stephen Dixon as a director
15 Dec 2010 AP01 Appointment of Philippa Jo Dixon as a director
15 Dec 2010 AP01 Appointment of Stephen Leslie Dixon as a director
04 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)