TRIPOD GROUP LIMITED

Company number 09580248

Date	Type	Description	View / Download
02 Apr 2020	AP01	Appointment of Mr Graham Paul Smith as a director on 1 January 2020	(2 pages)
02 Apr 2020	PSC04	Change of details for Mr Dean Justin Covill as a person with significant control on 30 September 2019	(2 pages)
02 Apr 2020	AD01	Registered office address changed from 2 Archer Street London W1D 7AW England to National House Wardour Street London W1F 0TA on 2 April 2020	(1 page)
19 Jun 2019	AA	Group of companies' accounts made up to 30 September 2018	(30 pages)
07 May 2019	CS01	Confirmation statement made on 7 May 2019 with updates	(5 pages)
20 Nov 2018	SH02	Sub-division of shares on 8 November 2018	(4 pages)
15 Nov 2018	AA	Group of companies' accounts made up to 30 September 2017	(31 pages)
11 Sep 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2018	CS01	Confirmation statement made on 7 May 2018 with updates	(4 pages)
27 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 30 September 2017	(1 page)
08 Aug 2017	CH01	Director's details changed for Mr Philip Ernest Randerson on 1 August 2017	(2 pages)
08 Aug 2017	CH01	Director's details changed for Mr David James Dickie on 1 August 2017	(2 pages)
22 Jul 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(4 pages)
22 Jul 2017	PSC01	Notification of Philip Ernest Randerson as a person with significant control on 6 April 2016	(2 pages)
22 Jul 2017	PSC01	Notification of Dean Justin Covill as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	AP01	Appointment of Mr Dean Justin Covill as a director on 1 January 2016	(2 pages)
29 Jun 2017	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 2 Archer Street London W1D 7AW on 29 June 2017	(1 page)
07 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(5 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 100	(45 pages)