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TRIPTYCH OFFICES LTD

Company number 12073341

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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)
16 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
08 Aug 2024	MR04	Satisfaction of charge 120733410001 in full	View PDF Satisfaction of charge 120733410001 in full - link opens in a new window - 1 page (1 page)
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)
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 29 Throgmorton Street London EC2N 2AT United Kingdom 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 29 Throgmorton Street London EC2N 2AT United Kingdom 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)
18 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2023	MR01	Registration of charge 120733410002, created on 4 July 2023	View PDF Registration of charge 120733410002, created on 4 July 2023 - link opens in a new window - 26 pages (26 pages)
14 Jul 2023	MR01	Registration of charge 120733410003, created on 4 July 2023	View PDF Registration of charge 120733410003, created on 4 July 2023 - link opens in a new window - 24 pages (24 pages)
08 Jun 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 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 - 12 pages (12 pages) Download iXBRL
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 11 pages (11 pages) Download iXBRL
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 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
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	View PDF Confirmation statement made on 26 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	MR01	Registration of charge 120733410001, created on 1 June 2020	View PDF Registration of charge 120733410001, created on 1 June 2020 - link opens in a new window - 36 pages (36 pages)
03 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)
03 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)
29 Apr 2020	PSC02	Notification of J&T Real Estate Management A.S. as a person with significant control on 4 March 2020	View PDF Notification of J&T Real Estate Management A.S. 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)
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)
27 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-27 GBP 1 - link opens in a new window - 9 pages (9 pages)

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TRIPTYCH OFFICES LTD

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