THETRIANGLELAB LIMITED

Company number 08961008

Date	Type	Description	View / Download
10 Mar 2022	AA	Total exemption full accounts made up to 31 December 2020	(23 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 31 December 2019	(23 pages)
26 Jan 2021	MR01	Registration of charge 089610080002, created on 26 January 2021	(37 pages)
19 Jan 2021	TM01	Termination of appointment of Robin Shimmin as a director on 19 January 2021	(1 page)
25 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
25 Sep 2020	MA	Memorandum and Articles of Association	(48 pages)
26 May 2020	MA	Memorandum and Articles of Association	(43 pages)
26 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2020	TM01	Termination of appointment of Richard Simon Sharp as a director on 24 April 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(7 pages)
27 Mar 2020	AP01	Appointment of Jonathan Keidan as a director on 13 March 2020	(2 pages)
11 Feb 2020	AP03	Appointment of Mr Anthony Cleary as a secretary on 11 February 2020	(2 pages)
11 Feb 2020	TM02	Termination of appointment of Michael Van Den Bos as a secretary on 11 February 2020	(1 page)
07 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(13 pages)
25 Oct 2019	AP01	Appointment of Mr James Steele Cadwallader as a director on 19 September 2019	(2 pages)
25 Oct 2019	AP01	Appointment of Mr Alan Xavier Hudson as a director on 19 September 2019	(2 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 19 September 2019 GBP 352,375	(7 pages)
02 Apr 2019	AP01	Appointment of Mr Chris David George Smith as a director on 22 March 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Georgia Taylor Foster as a director on 22 March 2019	(1 page)
01 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 292,833	(5 pages)

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