TRIPLE NET (HOLDINGS) LIMITED

Company number 07648421

Date	Type	Description	View / Download
18 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	(4 pages)
06 Jan 2021	TM01	Termination of appointment of Clifford Anthony Quayle as a director on 24 December 2020	(1 page)
15 Oct 2020	SH06	Cancellation of shares. Statement of capital on 17 August 2020 GBP 90.00	(4 pages)
15 Oct 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(18 pages)
14 Aug 2020	MA	Memorandum and Articles of Association	(17 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Aug 2020	SH08	Change of share class name or designation	(2 pages)
13 Aug 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	(3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
11 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
08 Jan 2019	AD01	Registered office address changed from 4th Floor, 2 Eastbourne Terrace London W2 6LG England to 17 Hanover Square London W1S 1BN on 8 January 2019	(1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(16 pages)
15 Jun 2018	AP01	Appointment of Mr Eoin Harry Conway as a director on 29 January 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Bobby Brendan Sheehan as a director on 30 April 2018	(1 page)
08 Feb 2018	AP01	Appointment of Mr Russell Steven Coetzee as a director on 29 January 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Michael James Smith as a director on 29 January 2018	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
08 Jan 2018	AD01	Registered office address changed from 4th Floor Adam House 1 Fitzroy Square London W1T 5HE to 4th Floor, 2 Eastbourne Terrace London W2 6LG on 8 January 2018	(1 page)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
10 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
11 Oct 2016	AP01	Appointment of Mr Michael Smith as a director on 1 October 2016	(2 pages)
05 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	(9 pages)
05 Aug 2016	TM01	Termination of appointment of Trevor Keith Dacosta as a director on 29 July 2016	(1 page)