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TRIPLEC CONSULTING LIMITED

Company number 08929792

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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)
29 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
27 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
19 Nov 2014 SH01 Statement of capital following an allotment of shares on 11 November 2014
  • GBP 100
19 Nov 2014 SH10 Particulars of variation of rights attached to shares
19 Nov 2014 SH08 Change of share class name or designation
19 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2014 AD01 Registered office address changed from 80-83 Long Lane London EC1A 9ET United Kingdom to 23 Tranmere Road London SW18 3QH on 25 September 2014
10 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted