TRIPOD PARTNERS LIMITED

Company number 08230012

Date	Type	Description	View / Download
29 Jun 2017	PSC01	Notification of Dean Justin Covill as a person with significant control on 20 April 2016	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Dean Justin Covill as a director on 1 April 2016	(2 pages)
29 Jun 2017	AD01	Registered office address changed from 2 Archer Street London W1D 7AW England to 2 Archer Street London W1D 7AW on 29 June 2017	(1 page)
29 Jun 2017	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF to 2 Archer Street London W1D 7AW on 29 June 2017	(1 page)
25 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
27 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
05 Jan 2016	AP01	Appointment of Mr Graham Paul Smith as a director on 1 January 2015	(2 pages)
05 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100	(5 pages)
16 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(4 pages)
07 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
16 Jan 2015	MR01	Registration of charge 082300120005, created on 16 January 2015	(23 pages)
15 Jan 2015	MR01	Registration of charge 082300120004, created on 15 January 2015	(13 pages)
20 Nov 2014	MR04	Satisfaction of charge 082300120002 in full	(1 page)
23 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 100	(5 pages)
07 Oct 2014	MR01	Registration of charge 082300120003, created on 7 October 2014	(24 pages)
14 Jul 2014	CH01	Director's details changed for Mr Philip Ernest Randerson on 14 July 2014	(2 pages)
14 Jul 2014	CH01	Director's details changed for Mr David James Dickie on 14 July 2014	(2 pages)
14 Jul 2014	AD01	Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes Bucks MK17 8SG England to Aston House Cornwall Avenue London N3 1LF on 14 July 2014	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
10 Apr 2014	MR04	Satisfaction of charge 1 in full	(3 pages)
11 Dec 2013	MR01	Registration of charge 082300120002	(41 pages)
03 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 100	(3 pages)
20 Aug 2013	CH01	Director's details changed for Mr Philip Ernest Randerson on 16 August 2013	(2 pages)
23 May 2013	AP01	Appointment of David James Dickie as a director	(2 pages)
22 Mar 2013	CH01	Director's details changed for Mr Philip Ernest Randerson on 22 March 2013	(2 pages)