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TRIPLEDOT STUDIOS LIMITED

Company number 10245307

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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 Mar 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Feb 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2021 GBP 206.670099	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2021 GBP 206.670099 - link opens in a new window - 9 pages (9 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 226.573547	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 226.573547 - link opens in a new window - 7 pages (7 pages)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 226.594764	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 226.594764 - link opens in a new window - 7 pages (7 pages)
14 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 September 2021 GBP 1,483,588,702	View PDF Second filing of a statement of capital following an allotment of shares on 20 September 2021 GBP 1,483,588,702 - link opens in a new window - 9 pages (9 pages)
08 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 37 pages (37 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 207.238742 ANNOTATION Clarification a second filed SH01 was registered on 14/01/22 and 21/02/2022	View PDF Statement of capital following an allotment of shares on 20 September 2021 GBP 207.238742 ANNOTATION Clarification a second filed SH01 was registered on 14/01/22 and 21/02/2022 - link opens in a new window - 6 pages (6 pages)
11 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Sep 2021	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 5,833,801.243758	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 5,833,801.243758 - link opens in a new window - 7 pages (7 pages)
06 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 February 2020 GBP 150.55645	View PDF Statement of capital following an allotment of shares on 15 February 2020 GBP 150.55645 - link opens in a new window - 6 pages (6 pages)
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 9 pages (9 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 February 2021 GBP 190.384695	View PDF Statement of capital following an allotment of shares on 24 February 2021 GBP 190.384695 - link opens in a new window - 4 pages (4 pages)
10 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
10 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapplication of pre-emption rights on transfer 24/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Disapplication of pre-emption rights on transfer 24/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Jonathan Seth Bobb as a director on 24 February 2021	View PDF Appointment of Mr Jonathan Seth Bobb as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Danny Cohen as a director on 24 February 2021	View PDF Appointment of Mr Danny Cohen as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 151.887009	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 151.887009 - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 33 pages (33 pages)
03 Feb 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 151.8605	View PDF Statement of capital following an allotment of shares on 11 January 2021 GBP 151.8605 - link opens in a new window - 4 pages (4 pages)
04 Dec 2020	PSC02	Notification of Bellerive Capital 42 Limited as a person with significant control on 12 November 2020	View PDF Notification of Bellerive Capital 42 Limited as a person with significant control on 12 November 2020 - link opens in a new window - 4 pages (4 pages)
01 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 November 2020 GBP 150.4749	View PDF Statement of capital following an allotment of shares on 12 November 2020 GBP 150.4749 - link opens in a new window - 7 pages (7 pages)

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TRIPLEDOT STUDIOS LIMITED

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