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TRIPLE STAR MEDIA LTD

Company number 12568932

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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)
06 Jun 2023	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)
21 Mar 2023	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)
08 Mar 2023	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)
30 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	PSC04	Change of details for Patrick James Southon as a person with significant control on 13 June 2022	View PDF Change of details for Patrick James Southon as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Mr Patrick James Southon on 13 June 2022	View PDF Director's details changed for Mr Patrick James Southon on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH03	Secretary's details changed for Mr Patrick Southon on 13 June 2022	View PDF Secretary's details changed for Mr Patrick Southon on 13 June 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	View PDF Confirmation statement made on 13 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 1,429.661	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 1,429.661 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CH01	Director's details changed for Mr Ireneusz Marcin Galecki on 3 August 2021	View PDF Director's details changed for Mr Ireneusz Marcin Galecki on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	CH01	Director's details changed for Mr Ireneusz Marcin Galecki on 3 August 2021	View PDF Director's details changed for Mr Ireneusz Marcin Galecki on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Jun 2021	PSC04	Change of details for Patrick James Southon as a person with significant control on 28 May 2021	View PDF Change of details for Patrick James Southon as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	PSC04	Change of details for Patrick James Southon as a person with significant control on 1 March 2021	View PDF Change of details for Patrick James Southon as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	CH03	Secretary's details changed for Mr Patrick Southon on 1 March 2021	View PDF Secretary's details changed for Mr Patrick Southon on 1 March 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	PSC04	Change of details for Patrick Southon as a person with significant control on 1 March 2021	View PDF Change of details for Patrick Southon as a person with significant control on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CH01	Director's details changed for Mr Patrick James Southon on 1 March 2021	View PDF Director's details changed for Mr Patrick James Southon on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 1,380.481	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 1,380.481 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 1,150.983	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 1,150.983 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
23 Dec 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)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 11 December 2020 GBP 1,052.625	View PDF Statement of capital following an allotment of shares on 11 December 2020 GBP 1,052.625 - link opens in a new window - 3 pages (3 pages)
05 Dec 2020	SH01	Statement of capital following an allotment of shares on 5 December 2020 GBP 1,050	View PDF Statement of capital following an allotment of shares on 5 December 2020 GBP 1,050 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 5 pages (5 pages)

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