Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
PSC05 |
Change of details for Triple Point Energy Transition Plc as a person with significant control on 10 July 2024
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03 Oct 2024 |
CH04 |
Secretary's details changed for Hanway Advisory Limited on 3 October 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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12 Jul 2024 |
PSC05 |
Change of details for a person with significant control
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11 Jul 2024 |
PSC05 |
Change of details for Triple Point Energy Efficiency Infrastructure Company Plc as a person with significant control on 30 August 2022
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05 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 5 July 2024
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28 Jun 2024 |
MR04 |
Satisfaction of charge 126958490001 in full
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28 Jun 2024 |
MR04 |
Satisfaction of charge 126958490002 in full
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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26 Jun 2023 |
AP01 |
Appointment of Mrs Chloe Francesca Smith as a director on 22 June 2023
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26 Jun 2023 |
TM01 |
Termination of appointment of Jonathan Russell Parr as a director on 22 June 2023
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27 Feb 2023 |
CERTNM |
Company name changed teec holdings LIMITED\certificate issued on 27/02/23
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NM04 ‐
Change of name by provision in articles
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20 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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17 Nov 2022 |
MR01 |
Registration of charge 126958490001, created on 8 November 2022
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17 Nov 2022 |
MR01 |
Registration of charge 126958490002, created on 8 November 2022
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14 Sep 2022 |
SH19 |
Statement of capital on 14 September 2022
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14 Sep 2022 |
SH20 |
Statement by Directors
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14 Sep 2022 |
CAP-SS |
Solvency Statement dated 09/09/22
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 09/09/2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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09 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2022
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01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2022
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