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TRIPLE A ENTERTAINMENT GROUP LIMITED

Company number 09605046

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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)
02 Sep 2016	CH01	Director's details changed for Mr Dennis Arnold on 2 September 2016	View PDF Director's details changed for Mr Dennis Arnold on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 3 - link opens in a new window - 6 pages (6 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 3	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Jun 2016	AP01	Appointment of Mr Martyn Peter Stanger as a director on 1 May 2016	View PDF Appointment of Mr Martyn Peter Stanger as a director on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CH01	Director's details changed for Mr Dennis Arnold on 22 September 2015	View PDF Director's details changed for Mr Dennis Arnold on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CH01	Director's details changed for Mr Peter Duncan Wilson on 22 September 2015	View PDF Director's details changed for Mr Peter Duncan Wilson on 22 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2015	CH03	Secretary's details changed for Mr Martyn Peter Stanger on 22 September 2015	View PDF Secretary's details changed for Mr Martyn Peter Stanger on 22 September 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2015	AD01	Registered office address changed from 286a High Street Dorking Surrey RH4 1QT United Kingdom to Old Gun Court North Street Dorking Surrey RH4 1DE on 2 October 2015	View PDF Registered office address changed from 286a High Street Dorking Surrey RH4 1QT United Kingdom to Old Gun Court North Street Dorking Surrey RH4 1DE on 2 October 2015 - link opens in a new window - 1 page (1 page)
22 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-22 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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