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TRIANGLE LENDER (UK) LIMITED

Company number 11602369

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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)
04 Jan 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Oct 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC05	Change of details for Softbank Group Corp. as a person with significant control on 6 August 2021	View PDF Change of details for Softbank Group Corp. as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	PSC05	Change of details for Softbank Group Corp. as a person with significant control on 4 January 2021	View PDF Change of details for Softbank Group Corp. as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2020	RP04SH01	Second filed SH01 - 21/05/20 Statement of Capital gbp 1 21/05/20 Statement of Capital usd 300000	View PDF Second filed SH01 - 21/05/20 Statement of Capital gbp 1 21/05/20 Statement of Capital usd 300000 - link opens in a new window - 8 pages (8 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
15 Jun 2020	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
12 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
10 Jun 2020	SH15	Reduction of capital following redenomination. Statement of capital on 10 June 2020 USD 300,001	View PDF Reduction of capital following redenomination. Statement of capital on 10 June 2020 USD 300,001 - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	SH14	Redenomination of shares. Statement of capital 21 May 2020 USD 300,001.24	View PDF Redenomination of shares. Statement of capital 21 May 2020 USD 300,001.24 - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	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)
09 Jun 2020	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)
09 Jun 2020	SH01	Statement of capital following an allotment of shares on 21 May 2020 GBP 1.00 USD 300,000 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2020.	View PDF Statement of capital following an allotment of shares on 21 May 2020 GBP 1.00 USD 300,000 ANNOTATION Clarification a second filed SH01 was registered on 07/08/2020. - link opens in a new window - 5 pages (5 pages)
10 Jan 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	View PDF Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ - link opens in a new window - 1 page (1 page)
08 Jan 2019	AP01	Appointment of Aamir Akram as a director on 21 December 2018	View PDF Appointment of Aamir Akram as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	AP01	Appointment of Mrs Catherine Louise Lenson as a director on 21 December 2018	View PDF Appointment of Mrs Catherine Louise Lenson as a director on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-03 GBP 1	View PDF Incorporation Statement of capital on 2018-10-03 GBP 1 - link opens in a new window - 37 pages (37 pages)

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TRIANGLE LENDER (UK) LIMITED

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