TRIPLE POINT SERVCO LIMITED

Company number 07586478

Date	Type	Description	View / Download
02 Jan 2018	CH01	Director's details changed for Mr Neil Richards on 31 July 2017	(2 pages)
22 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(6 pages) Download iXBRL
27 Jun 2017	AA01	Previous accounting period shortened from 30 June 2017 to 31 March 2017	(1 page)
23 May 2017	SH20	Statement by Directors	(1 page)
23 May 2017	SH19	Statement of capital on 23 May 2017 GBP 451.000	(3 pages)
23 May 2017	CAP-SS	Solvency Statement dated 10/05/17	(2 pages)
23 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 10/05/2017	(2 pages)
04 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
04 Oct 2016	RP04AR01	Second filing of the annual return made up to 31 March 2016	(20 pages)
17 Jun 2016	TM02	Termination of appointment of Interim Assistance Limited as a secretary on 17 June 2016	(1 page)
03 May 2016	AR01	Annual return Statement of capital on 2016-05-03 GBP 451 Statement of capital on 2016-10-04 GBP 451 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016.	(8 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
09 Feb 2016	AD01	Registered office address changed from , Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB to 18 st Swithin's Lane London EC4N 8AD on 9 February 2016	(1 page)
11 Sep 2015	CERTNM	Company name changed helioflair LIMITED\certificate issued on 11/09/15 RES15 ‐ Change company name resolution on 2015-09-01	(2 pages)
11 Sep 2015	CONNOT	Change of name notice	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Simon Bisset as a director on 22 June 2015	(1 page)
07 Jul 2015	TM01	Termination of appointment of Jonathan Parr as a director on 22 June 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr Neil Richards as a director on 22 June 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Ms Claire Alison Ainsworth as a director on 22 June 2015	(2 pages)
30 Jun 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Dividends 30/04/2015	(4 pages)
21 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 451	(5 pages)
27 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
28 Aug 2014	AP01	Appointment of Mr Jonathan Parr as a director on 18 August 2014	(2 pages)