TRIPLE POINT ENERGY TRANSITION PLC

Company number 12693305

Date	Type	Description	View / Download
03 Oct 2024	CH04	Secretary's details changed for Hanway Advisory Limited on 3 October 2024	(1 page)
18 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	(5 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Authorised to make market purchases 27/08/2024	(2 pages)
07 Aug 2024	AA	Full accounts made up to 31 March 2024	(112 pages)
11 Jul 2024	AD01	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 11 July 2024	(1 page)
10 Jul 2024	AD01	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 10 July 2024	(1 page)
29 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re-investment objectives/company business 22/03/2024	(1 page)
29 Nov 2023	CH01	Director's details changed for Ms Sonia Mccorquodale on 1 May 2023	(2 pages)
20 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re: authorise the directors to declare and pay all dividends as interim dividends / the last dividend referable to a finacial year not toi be catergorised as a final dividend /short notice of a meeting other than an annual general meeting 31/08/2023	(2 pages)
06 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
27 Jul 2023	AA	Full accounts made up to 31 March 2023	(164 pages)
30 Sep 2022	CH01	Director's details changed for Dr John Edward Roberts on 24 May 2022	(2 pages)
13 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
12 Sep 2022	AA	Full accounts made up to 31 March 2022	(148 pages)
12 Sep 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business/change of company name/short notice of general meeting other than an annual general meeting 25/08/2022	(2 pages)
30 Aug 2022	CERTNM	Company name changed triple point energy efficiency infrastructure company PLC\certificate issued on 30/08/22 CONNOT ‐ Change of name notice	(3 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 16 December 2021 GBP 1,000,140.79	(3 pages)
15 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
14 Sep 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Agm not called not less than 14 days notice 25/08/2021	(2 pages)
05 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 1,000,006.75	(3 pages)
16 Jun 2021	AA	Full accounts made up to 31 March 2021	(94 pages)
26 Jan 2021	SH19	Statement of capital on 26 January 2021 GBP 1,000,000.00	(3 pages)
26 Jan 2021	CERT21	Certificate of cancellation of share premium account	(1 page)
26 Jan 2021	OC138	Reduction of iss capital and minute (oc)	(5 pages)
19 Jan 2021	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)