AR TRIANGLE GP HOLDINGS LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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04/08/254 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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13/01/2513 January 2025 Termination of appointment of David John Gratiaen Partridge as a director on 2025-01-10

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13/12/2413 December 2024 Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13

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03/10/243 October 2024 Accounts for a dormant company made up to 2023-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-08-01 with no updates

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12/07/2412 July 2024 Satisfaction of charge 121368310001 in full

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12/07/2412 July 2024 Satisfaction of charge 121368310002 in full

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25/03/2425 March 2024 Registration of charge 121368310004, created on 2024-03-18

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21/03/2421 March 2024 Registration of charge 121368310003, created on 2024-03-18

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with no updates

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17/07/2317 July 2023 Accounts for a dormant company made up to 2022-12-31

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02/12/222 December 2022 Change of details for Ar Triangle Holdings Limited as a person with significant control on 2019-08-02

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02/12/222 December 2022 Notification of Argent Related (General Partner) Llp as a person with significant control on 2019-08-02

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with no updates

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23/06/2123 June 2021 Appointment of James Russell Smith as a director on 2021-06-23

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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15/05/2015 May 2020 DIRECTOR APPOINTED THOMAS BRADLEY GOODALL

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06/05/206 May 2020 SECRETARY APPOINTED SOBIA BEGUM BASHIR

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06/05/206 May 2020 APPOINTMENT TERMINATED, SECRETARY DAVID SCUDDER

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05/09/195 September 2019 COMPANY NAME CHANGED AR TRIANGLE GP LIMITED CERTIFICATE ISSUED ON 05/09/19

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04/09/194 September 2019 APPOINTMENT TERMINATED, SECRETARY ANITA SADLER

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04/09/194 September 2019 SECRETARY APPOINTED DAVID SCUDDER

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02/08/192 August 2019 CURREXT FROM 31/08/2020 TO 31/12/2020

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02/08/192 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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