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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 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 13 August 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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21 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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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 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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22 Jul 2021 |
CH01 |
Director's details changed for Dr Stanley Archer on 27 November 2018
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08 Feb 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with no updates
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17 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with no updates
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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22 Aug 2019 |
PSC04 |
Change of details for Constance Ann Archer as a person with significant control on 22 August 2019
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15 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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29 Jan 2019 |
PSC01 |
Notification of Constance Ann Archer as a person with significant control on 22 January 2019
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29 Jan 2019 |
PSC01 |
Notification of Stanley Archer as a person with significant control on 22 January 2019
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29 Jan 2019 |
PSC07 |
Cessation of Triple Point Capital Llp as a person with significant control on 22 January 2019
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29 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2019
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29 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2019
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29 Jan 2019 |
SH03 |
Purchase of own shares.
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25 Jan 2019 |
AA01 |
Current accounting period extended from 30 November 2019 to 31 March 2020
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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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