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TRIPLELIFT UK LIMITED

Company number 09901641

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	AP01	Appointment of Russell Miness as a director on 17 December 2024	View PDF Appointment of Russell Miness as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 31 December 2022 GBP 3 - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages) Download iXBRL
28 May 2024	TM01	Termination of appointment of Chao Liu as a director on 17 May 2024	View PDF Termination of appointment of Chao Liu as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Michael Raburn as a director on 19 December 2023	View PDF Appointment of Michael Raburn as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Parvinder Singh Uppal as a director on 19 December 2023	View PDF Termination of appointment of Parvinder Singh Uppal as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 49 pages (49 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2023	AP01	Appointment of Chao Liu as a director on 17 July 2023	View PDF Appointment of Chao Liu as a director on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Simon Adell as a director on 17 July 2023	View PDF Termination of appointment of Simon Adell as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Mar 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24.	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24. - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AP01	Appointment of Parvinder Singh Uppal as a director on 30 January 2023	View PDF Appointment of Parvinder Singh Uppal as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of David Clark as a director on 30 January 2023	View PDF Termination of appointment of David Clark as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Steven David Berns as a director on 31 December 2022	View PDF Termination of appointment of Steven David Berns as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Simon Adell as a director on 31 December 2022	View PDF Appointment of Simon Adell as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with no updates	View PDF Confirmation statement made on 2 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of David Clark as a director on 8 November 2022	View PDF Appointment of David Clark as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	AP01	Appointment of Kama Ostoya as a director on 8 November 2022	View PDF Appointment of Kama Ostoya as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	TM01	Termination of appointment of Eric Berry as a director on 8 November 2022	View PDF Termination of appointment of Eric Berry as a director on 8 November 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	AP01	Appointment of Mr Steven David Berns as a director on 24 March 2022	View PDF Appointment of Mr Steven David Berns as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CH01	Director's details changed for Eric Berry on 9 December 2021	View PDF Director's details changed for Eric Berry on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 4 pages (4 pages)

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TRIPLELIFT UK LIMITED

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