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TRIPCONSUL LTD

Company number 09135893

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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)
10 Jul 2024 CS01 Confirmation statement made on 10 July 2024 with no updates
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
12 Mar 2024 TM02 Termination of appointment of Nigel Jeremy Clark as a secretary on 8 March 2024
13 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
16 May 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 310.5188
09 May 2023 CH01 Director's details changed for Mr Roland Edward Tanner on 1 May 2023
09 May 2023 CH03 Secretary's details changed for Mr Nigel Jeremy Clark on 1 May 2023
09 May 2023 CH01 Director's details changed for Mr Gary Little on 1 May 2023
09 May 2023 CH01 Director's details changed for Mr Colin Sean Fraser on 1 May 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 SH01 Statement of capital following an allotment of shares on 3 April 2023
  • GBP 306.0709
18 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 304.1414
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
06 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 298.2927
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 298.2727
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 April 2022
  • GBP 294.3527
26 Jul 2021 AP01 Appointment of Mrs Rebecca Jane Moffat as a director on 8 July 2021
21 Jul 2021 CS01 Confirmation statement made on 13 July 2021 with updates
21 Jul 2021 TM01 Termination of appointment of James Matthew Cooper Warren as a director on 12 July 2021
21 Jul 2021 TM01 Termination of appointment of Andrew Grahame as a director on 8 July 2021
27 May 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 AP01 Appointment of Mr Douglas Quinby as a director on 12 May 2021
12 May 2021 AP01 Appointment of Mr John Burns as a director on 12 May 2021
08 Feb 2021 PSC08 Notification of a person with significant control statement