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THETRIANGLELAB LIMITED

Company number 08961008

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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)
22 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 153,847	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 153,847 - link opens in a new window - 7 pages (7 pages)
22 Apr 2015	AD01	Registered office address changed from 22 Haberdasher Street London N1 6EJ United Kingdom to 27 Melvill Lane Eastbourne East Sussex BN20 9EJ on 22 April 2015	View PDF Registered office address changed from 22 Haberdasher Street London N1 6EJ United Kingdom to 27 Melvill Lane Eastbourne East Sussex BN20 9EJ on 22 April 2015 - link opens in a new window - 1 page (1 page)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 153,847.00	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 153,847.00 - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 19 January 2015 GBP 116,453	View PDF Statement of capital following an allotment of shares on 19 January 2015 GBP 116,453 - link opens in a new window - 5 pages (5 pages)
20 Feb 2015	AP01	Appointment of Mr Alexander Frederick Dunsdon as a director on 19 January 2015	View PDF Appointment of Mr Alexander Frederick Dunsdon as a director on 19 January 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	AP01	Appointment of Mr Nathan Benaich as a director on 19 January 2015	View PDF Appointment of Mr Nathan Benaich as a director on 19 January 2015 - link opens in a new window - 3 pages (3 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 41 pages (41 pages)
08 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 21/05/2014	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 21/05/2014 - link opens in a new window - 6 pages (6 pages)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 111,111	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 111,111 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	SH01	Statement of capital following an allotment of shares on 21 May 2014 GBP 111,111 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2015.	View PDF Statement of capital following an allotment of shares on 21 May 2014 GBP 111,111 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2015. - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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