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TRIPISM LIMITED

Company number 08868704

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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)
23 Oct 2015	SH01	Statement of capital following an allotment of shares on 22 October 2015 GBP 11,162.1 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2016	View PDF Statement of capital following an allotment of shares on 22 October 2015 GBP 11,162.1 ANNOTATION Clarification a second filed SH01 was registered on 12/02/2016 - link opens in a new window - 4 pages (4 pages)
13 Oct 2015	AA	Micro company accounts made up to 31 January 2015	View PDF Micro company accounts made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2015	AP01	Appointment of Dr Ronjon Nag as a director on 15 September 2015	View PDF Appointment of Dr Ronjon Nag as a director on 15 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	CH01	Director's details changed for Mr Adam Kerr on 13 August 2015	View PDF Director's details changed for Mr Adam Kerr on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
07 May 2015	SH01	Statement of capital following an allotment of shares on 19 February 2015 GBP 9,100	View PDF Statement of capital following an allotment of shares on 19 February 2015 GBP 9,100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	AP03	Appointment of Mr Henry Morris Goldstein as a secretary on 24 February 2015	View PDF Appointment of Mr Henry Morris Goldstein as a secretary on 24 February 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 6,100	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 6,100 - link opens in a new window - 4 pages (4 pages)
20 Sep 2014	SH01	Statement of capital following an allotment of shares on 16 September 2014 GBP 6,100	View PDF Statement of capital following an allotment of shares on 16 September 2014 GBP 6,100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	AP01	Appointment of Mr Adam Kerr as a director	View PDF Appointment of Mr Adam Kerr as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-01-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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