Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Aug 2024 |
AD01 |
Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 5 August 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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15 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of David Morrison Macgregor as a director on 29 August 2022
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10 Mar 2022 |
AD01 |
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW United Kingdom to 250 Fowler Avenue Farnborough Hampshire GU14 7JP on 10 March 2022
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08 Feb 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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17 Jan 2019 |
AD03 |
Register(s) moved to registered inspection location 1 King William Street London EC4N 7AF
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16 Jan 2019 |
CH02 |
Director's details changed for Triple Point Investment Management Llp on 14 January 2019
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16 Jan 2019 |
CH04 |
Secretary's details changed for Triple Point Administration Llp on 14 January 2019
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16 Jan 2019 |
AD02 |
Register inspection address has been changed to 1 King William Street London EC4N 7AF
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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25 Sep 2017 |
AP01 |
Appointment of Mr Bruce Edward Macgregor as a director on 21 September 2017
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25 Sep 2017 |
AP01 |
Appointment of Mr Duncan John Macgregor as a director on 21 September 2017
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14 Aug 2017 |
SH06 |
Cancellation of shares. Statement of capital on 21 July 2017
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14 Aug 2017 |
SH03 |
Purchase of own shares.
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09 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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