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TRIPLE POINT PERIHELION LIMITED

Company number 09391645

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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)
27 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/19 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	CH01	Director's details changed for Mr Benjamin James Beaton on 14 January 2019	View PDF Director's details changed for Mr Benjamin James Beaton on 14 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC05	Change of details for Triple Point Investment Services Limited as a person with significant control on 3 January 2019	View PDF Change of details for Triple Point Investment Services Limited as a person with significant control on 3 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	AD01	Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019	View PDF Registered office address changed from 18 st. Swithin's Lane London England EC4N 8AD to 1 King William Street London EC4N 7AF on 14 January 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 14 pages (14 pages)
02 Jan 2019	PSC02	Notification of Triple Point Investment Services Limited as a person with significant control on 12 November 2018	View PDF Notification of Triple Point Investment Services Limited as a person with significant control on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	PSC07	Cessation of Triple Point Llp as a person with significant control on 12 November 2018	View PDF Cessation of Triple Point Llp as a person with significant control on 12 November 2018 - link opens in a new window - 1 page (1 page)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages)
07 Jul 2017	AP01	Appointment of Mr Benjamin James Beaton as a director on 7 July 2017	View PDF Appointment of Mr Benjamin James Beaton as a director on 7 July 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 13 pages (13 pages)
20 Jan 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 May 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
15 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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