TRIANGLE JV LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 13/01/2513 January 2025 | Termination of appointment of David John Gratiaen Partridge as a director on 2025-01-10 |
| 10/01/2510 January 2025 | Termination of appointment of Kar Yin Kimberley Tsim as a director on 2025-01-10 |
| 10/01/2510 January 2025 | Appointment of Ms Kar Yin Kimberley Tsim as a director on 2025-01-10 |
| 10/01/2510 January 2025 | Termination of appointment of Jonathan Richard Mccann Shelton as a director on 2025-01-10 |
| 13/12/2413 December 2024 | Termination of appointment of Michael Bernard Lightbound as a director on 2024-12-13 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 30/08/2430 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 12/07/2412 July 2024 | Satisfaction of charge 137251330001 in full |
| 15/05/2415 May 2024 | Appointment of Kar Yin Kimberley Tsim as a director on 2024-05-14 |
| 21/03/2421 March 2024 | Registration of charge 137251330002, created on 2024-03-18 |
| 21/03/2421 March 2024 | Registration of charge 137251330003, created on 2024-03-18 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-04 with updates |
| 09/10/239 October 2023 | Director's details changed for Ms Alexandra Larner on 2022-10-01 |
| 29/09/2329 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 28/09/2328 September 2023 | Statement of capital following an allotment of shares on 2023-09-28 |
| 05/09/235 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 04/09/234 September 2023 | Statement of capital following an allotment of shares on 2023-08-31 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 28/07/2328 July 2023 | Statement of capital following an allotment of shares on 2023-07-28 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 03/07/233 July 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 06/06/236 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 05/06/235 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 17/05/2317 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/05/231 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 31/03/2331 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 30/03/2330 March 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 06/03/236 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 02/03/232 March 2023 | Statement of capital following an allotment of shares on 2023-03-02 |
| 31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
| 30/01/2330 January 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 21/12/2221 December 2022 | Statement of capital following an allotment of shares on 2022-12-21 |
| 01/12/221 December 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-04 with updates |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 31/10/2231 October 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 30/09/2230 September 2022 | Statement of capital following an allotment of shares on 2022-09-30 |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 |
| 04/03/224 March 2022 | Statement of capital following an allotment of shares on 2022-03-02 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 01/02/221 February 2022 | Statement of capital following an allotment of shares on 2022-01-28 |
| 24/01/2224 January 2022 | Statement of capital following an allotment of shares on 2021-12-21 |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Resolutions |
| 18/12/2118 December 2021 | Memorandum and Articles of Association |
| 16/12/2116 December 2021 | Statement of capital following an allotment of shares on 2021-11-29 |
| 14/12/2114 December 2021 | Change of details for Ar Triangle Topco Limited as a person with significant control on 2021-11-29 |
| 14/12/2114 December 2021 | Particulars of variation of rights attached to shares |
| 14/12/2114 December 2021 | Change of share class name or designation |
| 01/12/211 December 2021 | Appointment of Jonathan Shelton as a director on 2021-11-29 |
| 01/12/211 December 2021 | Appointment of Alexandra Larner as a director on 2021-11-29 |
| 26/11/2126 November 2021 | Registration of charge 137251330001, created on 2021-11-26 |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-11-26 |
| 05/11/215 November 2021 | Incorporation |
| 05/11/215 November 2021 | Current accounting period extended from 2022-11-30 to 2022-12-31 |
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