TRIPLOG HOLDINGS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 NewRegister inspection address has been changed to Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU

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04/06/254 June 2025 NewRegister(s) moved to registered inspection location Spaces, Mocatta House Trafalgar Place Brighton BN1 4DU

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03/06/253 June 2025 NewConfirmation statement made on 2025-05-31 with no updates

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15/05/2515 May 2025 Appointment of Gp Fund Solutions Uk Limited as a secretary on 2025-04-01

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15/05/2515 May 2025 Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2025-04-01

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13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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11/10/2411 October 2024 Full accounts made up to 2023-12-31

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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31/05/2431 May 2024 Change of details for Dauphine Holdings (Uk) Limited as a person with significant control on 2024-05-13

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09/10/239 October 2023 Full accounts made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-31 with updates

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24/04/2324 April 2023 Appointment of Ms Andrea Jayne Davis as a director on 2023-03-30

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24/04/2324 April 2023 Appointment of Ms Melanie Figgener as a director on 2023-03-30

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24/04/2324 April 2023 Termination of appointment of Juergen Heilmann as a director on 2023-03-31

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24/04/2324 April 2023 Termination of appointment of Robert William Bostock as a director on 2023-03-31

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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04/10/214 October 2021 Full accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-05-31 with no updates

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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27/09/1727 September 2017 CURRSHO FROM 31/05/2018 TO 31/12/2017

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22/06/1722 June 2017 RESOLUTION TO REDENOMINATE SHARES 26/05/2017

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17/06/1717 June 2017 SUB-DIVISION 01/06/17

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17/06/1717 June 2017 01/06/17 STATEMENT OF CAPITAL NOK 10819693.18

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14/06/1714 June 2017 26/05/17 STATEMENT OF CAPITAL NOK 9.4

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12/06/1712 June 2017 THAT THE 1 ORDINARY SHARE OF NOK 9.40 EACH IN THE CAPITAL OF THE COMPANY BE SUBDIVDED INTO 940 ORDINARY SHARES OF NOK 0.01 EACH. 01/06/2017

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04/06/174 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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26/05/1726 May 2017 DIRECTOR APPOINTED ANDREA JAYNE DAVIS

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05/05/175 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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