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TRIPLE E INVESTMENTS LIMITED

Company number 10210608

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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)
19 Jun 2019	CH02	Director's details changed for Mantra Consultancy & Capital Limited on 3 June 2019	View PDF Director's details changed for Mantra Consultancy & Capital Limited on 3 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AD01	Registered office address changed from 58 Borough High Street London SE1 1XF United Kingdom to Unit 5 109-115 Blackfriars Road London SE1 8HW on 19 June 2019	View PDF Registered office address changed from 58 Borough High Street London SE1 1XF United Kingdom to Unit 5 109-115 Blackfriars Road London SE1 8HW on 19 June 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	PSC05	Change of details for Mantra Capital Holdings Ltd as a person with significant control on 3 June 2019	View PDF Change of details for Mantra Capital Holdings Ltd as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Nimesh Sanghrajka on 3 June 2019	View PDF Director's details changed for Mr Nimesh Sanghrajka on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	CH01	Director's details changed for Mr Nicholas Jacovos Neophytou on 3 June 2019	View PDF Director's details changed for Mr Nicholas Jacovos Neophytou on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2019	MR01	Registration of charge 102106080003, created on 30 May 2019	View PDF Registration of charge 102106080003, created on 30 May 2019 - link opens in a new window - 35 pages (35 pages)
30 Apr 2019	MR01	Registration of charge 102106080002, created on 24 April 2019	View PDF Registration of charge 102106080002, created on 24 April 2019 - link opens in a new window - 41 pages (41 pages)
30 Apr 2019	MR01	Registration of charge 102106080001, created on 24 April 2019	View PDF Registration of charge 102106080001, created on 24 April 2019 - link opens in a new window - 62 pages (62 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Aug 2018	PSC07	Cessation of Mantra Consultancy & Capital Limited as a person with significant control on 9 August 2018	View PDF Cessation of Mantra Consultancy & Capital Limited as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
31 Aug 2018	PSC02	Notification of Mantra Capital Holdings Ltd as a person with significant control on 9 August 2018	View PDF Notification of Mantra Capital Holdings Ltd as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Dec 2017	TM01	Termination of appointment of Jason Sam Oakley as a director on 7 November 2017	View PDF Termination of appointment of Jason Sam Oakley as a director on 7 November 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	PSC02	Notification of Mantra Consultancy & Capital Limited as a person with significant control on 2 June 2016	View PDF Notification of Mantra Consultancy & Capital Limited as a person with significant control on 2 June 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-02 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-06-02 GBP 1,000 - link opens in a new window - 9 pages (9 pages)

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