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CRIBBS TRIANGLE LIMITED

Company number 10154332

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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)
01 May 2024 TM01 Termination of appointment of Andrew Dexter Maltby as a director on 30 April 2024
22 Apr 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
23 Jan 2024 AA Accounts for a small company made up to 30 April 2023
21 Jun 2023 TM01 Termination of appointment of Nigel Berger as a director on 21 June 2023
25 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
16 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with updates
13 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
27 Apr 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
12 Jan 2021 AP01 Appointment of Mr Maxwell Oscar Freed as a director on 12 January 2021
12 Jan 2021 AP03 Appointment of Mr Maxwell Oscar Freed as a secretary on 12 January 2021
12 Jan 2021 TM01 Termination of appointment of Iain Michael Neary as a director on 12 January 2021
12 Jan 2021 TM02 Termination of appointment of Philip Neil Briggs as a secretary on 12 January 2021
22 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
27 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
23 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
29 Sep 2016 SH01 Statement of capital following an allotment of shares on 11 August 2016
  • GBP 6,250.00
07 Sep 2016 SH02 Sub-division of shares on 11 August 2016
02 Sep 2016 SH08 Change of share class name or designation
02 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 11/08/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name