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TRIPLE RE CAPITAL LIMITED

Company number 12517344

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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)
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with updates	View PDF Confirmation statement made on 12 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 February 2021 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 22 February 2021 GBP 4 - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Mar 2022	PSC04	Change of details for Mr Neil Graham Perry as a person with significant control on 8 March 2022	View PDF Change of details for Mr Neil Graham Perry as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	PSC04	Change of details for Dr Jeremy Leggett as a person with significant control on 8 March 2022	View PDF Change of details for Dr Jeremy Leggett as a person with significant control on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Neil Graham Perry on 8 March 2022	View PDF Director's details changed for Mr Neil Graham Perry on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Mr Neil Graham Perry on 8 March 2022	View PDF Director's details changed for Mr Neil Graham Perry on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CH01	Director's details changed for Dr Jeremy Leggett on 8 March 2022	View PDF Director's details changed for Dr Jeremy Leggett on 8 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Mar 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 7 March 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O External Services Limited, Central House 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 7 March 2022 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2021	PSC01	Notification of Neil Graham Perry as a person with significant control on 30 April 2021	View PDF Notification of Neil Graham Perry as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	PSC04	Change of details for Dr Jeremy Leggett as a person with significant control on 30 April 2021	View PDF Change of details for Dr Jeremy Leggett as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022.	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 4 ANNOTATION Clarification a second filed SH01 was registered on 11/03/2022. - link opens in a new window - 4 pages (4 pages)
25 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-23 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AP01	Appointment of Mr Neil Graham Perry as a director on 23 February 2021	View PDF Appointment of Mr Neil Graham Perry as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of John Faulks as a director on 10 February 2021	View PDF Termination of appointment of John Faulks as a director on 10 February 2021 - link opens in a new window - 1 page (1 page)
13 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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TRIPLE RE CAPITAL LIMITED

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