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TRIPTEASE LIMITED

Company number 08115425

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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)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 224.40856	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 224.40856 - link opens in a new window - 5 pages (5 pages)
18 Sep 2014	SH02	Sub-division of shares on 1 September 2014	View PDF Sub-division of shares on 1 September 2014 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 01/09/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 01/09/2014 - link opens in a new window - 45 pages (45 pages)
17 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 159.90	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 159.90 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	TM02	Termination of appointment of James Christopher Hunt as a secretary on 18 August 2014	View PDF Termination of appointment of James Christopher Hunt as a secretary on 18 August 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 157.34	View PDF Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 157.34 - link opens in a new window - 5 pages (5 pages)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 157.34	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 157.34 - link opens in a new window - 4 pages (4 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
19 Mar 2014	AD01	Registered office address changed from 3Rd Floor 72 Eaton Place London SW1X 8AU United Kingdom on 19 March 2014	View PDF Registered office address changed from 3Rd Floor 72 Eaton Place London SW1X 8AU United Kingdom on 19 March 2014 - link opens in a new window - 1 page (1 page)
11 Nov 2013	SH01	Statement of capital following an allotment of shares on 11 November 2013 GBP 146.11	View PDF Statement of capital following an allotment of shares on 11 November 2013 GBP 146.11 - link opens in a new window - 3 pages (3 pages)
03 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders	View PDF Annual return made up to 22 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	SH01	Statement of capital following an allotment of shares on 2 April 2013 GBP 123.82	View PDF Statement of capital following an allotment of shares on 2 April 2013 GBP 123.82 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 105.26	View PDF Statement of capital following an allotment of shares on 16 January 2013 GBP 105.26 - link opens in a new window - 3 pages (3 pages)
22 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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