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TRIPTYCH RESIDENTIAL LTD

Company number 12057972

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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 May 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2024	CH01	Director's details changed for Ms Sharon Elizabeth Burnett on 18 September 2021	View PDF Director's details changed for Ms Sharon Elizabeth Burnett on 18 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	MR01	Registration of charge 120579720002, created on 16 April 2024	View PDF Registration of charge 120579720002, created on 16 April 2024 - link opens in a new window - 48 pages (48 pages)
22 Apr 2024	MR01	Registration of charge 120579720003, created on 16 April 2024	View PDF Registration of charge 120579720003, created on 16 April 2024 - link opens in a new window - 25 pages (25 pages)
08 Feb 2024	MR04	Satisfaction of charge 120579720001 in full	View PDF Satisfaction of charge 120579720001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
17 Nov 2023	AD01	Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 17 November 2023	View PDF Registered office address changed from Warnford Court 29 Throgmorton Street London EC2N 2AT England to C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT on 17 November 2023 - link opens in a new window - 1 page (1 page)
19 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with updates	View PDF Confirmation statement made on 2 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 18 June 2022 with no updates	View PDF Confirmation statement made on 18 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	PSC05	Change of details for J&T Real Estate Holding Limited as a person with significant control on 2 September 2021	View PDF Change of details for J&T Real Estate Holding Limited as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
15 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Jun 2020	MR01	Registration of charge 120579720001, created on 1 June 2020	View PDF Registration of charge 120579720001, created on 1 June 2020 - link opens in a new window - 45 pages (45 pages)
29 Apr 2020	PSC02	Notification of J&T Real Estate Holding Limited as a person with significant control on 4 March 2020	View PDF Notification of J&T Real Estate Holding Limited as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	PSC09	Withdrawal of a person with significant control statement on 24 April 2020	View PDF Withdrawal of a person with significant control statement on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AD01	Registered office address changed from 29 Warnford Court Throgmorton Street London United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 10 December 2019	View PDF Registered office address changed from 29 Warnford Court Throgmorton Street London United Kingdom to Warnford Court 29 Throgmorton Street London EC2N 2AT on 10 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-19 GBP 1 - link opens in a new window - 9 pages (9 pages)

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TRIPTYCH RESIDENTIAL LTD

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