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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21 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with updates
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18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Aug 2024 |
CERTNM |
Company name changed TRIPLE13 LTD\certificate issued on 06/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-23
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11 Jun 2024 |
TM01 |
Termination of appointment of Matthew John Whaley as a director on 24 May 2024
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21 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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20 Dec 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Feb 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2021 |
PSC07 |
Cessation of Joanne Debra Whaley as a person with significant control on 30 November 2021
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14 Dec 2021 |
PSC07 |
Cessation of Matthew John Whaley as a person with significant control on 30 November 2021
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14 Dec 2021 |
AP01 |
Appointment of Mr Kurt Donnell as a director on 30 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Samuel Hyam as a director on 30 November 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of Adrian Clayton as a director on 30 November 2021
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2021 |
MA |
Memorandum and Articles of Association
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2020
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision of shares 20/10/2020
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Nov 2021 |
SH02 |
Sub-division of shares on 20 October 2020
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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