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BLUE TRIANGLE HOLDINGS LIMITED

Company number 15607971

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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)
16 Sep 2024	PSC04	Change of details for Mrs Asta Dibley as a person with significant control on 13 September 2024	View PDF Change of details for Mrs Asta Dibley as a person with significant control on 13 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	PSC01	Notification of Asta Dibley as a person with significant control on 13 June 2024	View PDF Notification of Asta Dibley as a person with significant control on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	CH01	Director's details changed for Mr Steven George Dibley on 2 April 2024	View PDF Director's details changed for Mr Steven George Dibley on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-02 GBP 120	View PDF Incorporation Statement of capital on 2024-04-02 GBP 120 - link opens in a new window - 30 pages (30 pages)

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