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TRIPLE A TRANSPORT SERVICES HOLDINGS LIMITED

Company number 15399881

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2025	PSC02	Notification of Tlt Employees Trustees Limited as a person with significant control on 31 March 2024	View PDF Notification of Tlt Employees Trustees Limited as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Jan 2025	PSC07	Cessation of Richard Angus Newbold as a person with significant control on 31 March 2024	View PDF Cessation of Richard Angus Newbold as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
04 May 2024	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)
02 May 2024	SH01	Statement of capital following an allotment of shares on 15 March 2024 GBP 6,563	View PDF Statement of capital following an allotment of shares on 15 March 2024 GBP 6,563 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-09 GBP 1	View PDF Incorporation Statement of capital on 2024-01-09 GBP 1 - link opens in a new window - 36 pages (36 pages)

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