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AR TRIANGLE HOLDINGS LIMITED

Company number 12136288

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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)
03 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
12 Jul 2024 MR04 Satisfaction of charge 121362880001 in full
12 Jul 2024 MR04 Satisfaction of charge 121362880002 in full
12 Jul 2024 MR04 Satisfaction of charge 121362880003 in full
21 Mar 2024 MR01 Registration of charge 121362880004, created on 18 March 2024
21 Mar 2024 MR01 Registration of charge 121362880005, created on 18 March 2024
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with no updates
17 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
06 Dec 2022 PSC02 Notification of Related Argent (General Partner) Llp as a person with significant control on 2 August 2019
05 Dec 2022 PSC05 Change of details for Argent Related (General Partner) Llp as a person with significant control on 2 August 2019
05 Dec 2022 PSC05 Change of details for Triangle Jv Limited as a person with significant control on 26 November 2021
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with updates
27 May 2022 PSC02 Notification of Triangle Jv Limited as a person with significant control on 26 November 2021
27 May 2022 PSC05 Change of details for a person with significant control
26 May 2022 PSC07 Cessation of Ar Triangle Topco Limited as a person with significant control on 26 November 2021
02 Aug 2021 CS01 Confirmation statement made on 1 August 2021 with updates
23 Jun 2021 AP01 Appointment of James Russell Smith as a director on 23 June 2021
28 May 2021 PSC02 Notification of Ar Triangle Topco Limited as a person with significant control on 28 May 2021
28 May 2021 PSC07 Cessation of Argent Related (General Partner) Llp as a person with significant control on 28 May 2021
12 May 2021 MA Memorandum and Articles of Association
12 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Apr 2021 MR01 Registration of charge 121362880002, created on 22 April 2021