TRIPIQ SYSTEMS LIMITED

Company number 09213395

Date	Type	Description	View / Download
24 Apr 2020	TM01	Termination of appointment of Mauro Mariani as a director on 28 March 2020	(1 page)
16 Dec 2019	AD01	Registered office address changed from Suite 34 3rd Floor 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear to Suite 34, 3rd Floor, 7-15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW on 16 December 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(4 pages)
05 Sep 2019	AP01	Appointment of Mr Mauro Mariani as a director on 4 April 2019	(2 pages)
27 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(9 pages)
04 Jul 2019	PSC02	Notification of Examotiva S.A. as a person with significant control on 4 April 2019	(2 pages)
04 Jul 2019	PSC07	Cessation of Paul David Balmont as a person with significant control on 4 April 2019	(1 page)
04 Jul 2019	PSC07	Cessation of Richard Morris Falconer as a person with significant control on 4 April 2019	(1 page)
03 May 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(10 pages) Download iXBRL
20 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(4 pages)
20 Sep 2017	PSC07	Cessation of Pierre Fox as a person with significant control on 1 December 2016	(1 page)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages) Download iXBRL
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 125.00	(4 pages)
13 Apr 2017	SH02	Sub-division of shares on 29 March 2017	(4 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 29/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
30 Oct 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(7 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages)
12 Nov 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100	(4 pages)
18 Aug 2015	TM01	Termination of appointment of Pierre Fox as a director on 18 August 2015	(1 page)
30 Jul 2015	CERTNM	Company name changed shareco LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-21	(3 pages)
30 Jul 2015	AD01	Registered office address changed from The Lodge Redhill Durham County Durham DH1 4BD United Kingdom to 7 - 15 Pink Lane Suite 34 (3rd Floor) 7 - 15 Pink Lane Newcastle upon Tyne Tyne and Wear on 30 July 2015	(1 page)
11 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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