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TRIANGLE MIDCO LIMITED

Company number 13147488

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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)
30 Sep 2024	SH01	Statement of capital following an allotment of shares on 26 September 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 26 September 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH19	Statement of capital on 26 September 2024 GBP 0.10	View PDF Statement of capital on 26 September 2024 GBP 0.10 - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Sep 2024	CAP-SS	Solvency Statement dated 26/09/24	View PDF Solvency Statement dated 26/09/24 - link opens in a new window - 1 page (1 page)
26 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 26/09/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 26/09/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AP01	Appointment of Mr Sumit Dheir as a director on 26 July 2024	View PDF Appointment of Mr Sumit Dheir as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Stuart Wiltshire as a director on 26 July 2024	View PDF Termination of appointment of Stuart Wiltshire as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of John Joseph Scanlon as a director on 26 July 2024	View PDF Termination of appointment of John Joseph Scanlon as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of Mr John Leahy as a director on 26 July 2024	View PDF Termination of appointment of Mr John Leahy as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	TM01	Termination of appointment of David Richard Wardrop as a director on 26 July 2024	View PDF Termination of appointment of David Richard Wardrop as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 131474880001 in full	View PDF Satisfaction of charge 131474880001 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 131474880002 in full	View PDF Satisfaction of charge 131474880002 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 131474880003 in full	View PDF Satisfaction of charge 131474880003 in full - link opens in a new window - 1 page (1 page)
30 Jul 2024	MR04	Satisfaction of charge 131474880004 in full	View PDF Satisfaction of charge 131474880004 in full - link opens in a new window - 1 page (1 page)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
11 Jun 2024	MR01	Registration of charge 131474880004, created on 3 June 2024	View PDF Registration of charge 131474880004, created on 3 June 2024 - link opens in a new window - 36 pages (36 pages)
24 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
13 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	View PDF Confirmation statement made on 19 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AP01	Appointment of Mr Mr John Leahy as a director on 18 November 2022	View PDF Appointment of Mr Mr John Leahy as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AP01	Appointment of Mr Mr Christopher Richard Oakley as a director on 18 November 2022	View PDF Appointment of Mr Mr Christopher Richard Oakley as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	MR01	Registration of charge 131474880003, created on 31 October 2022	View PDF Registration of charge 131474880003, created on 31 October 2022 - link opens in a new window - 36 pages (36 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
31 Mar 2022	TM01	Termination of appointment of Matthew Alexander Llewellyn Hamilton-Allen as a director on 31 March 2022	View PDF Termination of appointment of Matthew Alexander Llewellyn Hamilton-Allen as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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TRIANGLE MIDCO LIMITED

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