TRIANGLE PROJECT

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-31

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18/10/2318 October 2023 Secretary's details changed for Benjamin David James on 2023-10-17

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17/10/2317 October 2023 Director's details changed for Ms Anna Pilbrow Sharkey on 2023-10-17

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17/10/2317 October 2023 Confirmation statement made on 2023-09-30 with no updates

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17/10/2317 October 2023 Director's details changed for Mr Benjamin James on 2023-09-01

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17/10/2317 October 2023 Director's details changed for Dr Graham Harwood on 2023-09-01

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17/10/2317 October 2023 Registered office address changed from 6th Floor Minster House 42 Mincing Lane London EC3R 7AE England to 70 Mark Lane C/O Mccarthy Denning Suite 102 London EC3R 7NQ on 2023-10-17

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17/10/2317 October 2023 Change of details for 06869556 as a person with significant control on 2023-09-01

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07/01/237 January 2023 Total exemption full accounts made up to 2022-03-31

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14/10/2214 October 2022 Confirmation statement made on 2022-09-30 with no updates

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24/03/2224 March 2022 Total exemption full accounts made up to 2021-03-31

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13/10/2113 October 2021 Change of details for Family Society as a person with significant control on 2021-09-30

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11/10/2111 October 2021 Confirmation statement made on 2021-09-30 with no updates

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08/10/218 October 2021 Change of details for Dartmoor Zoological Society as a person with significant control on 2021-09-30

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06/10/216 October 2021 Change of details for Family Society as a person with significant control on 2021-09-01

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04/10/214 October 2021 Register(s) moved to registered office address 6th Floor Minster House 42 Mincing Lane London EC3R 7AE

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04/10/214 October 2021 Registered office address changed from Kemp House 152 City Road London EC1V 2NX to 6th Floor Minster House 42 Mincing Lane London EC3R 7AE on 2021-10-04

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23/12/1623 December 2016 DIRECTOR APPOINTED MR JOHN CHARLES WALLACE

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/12/1623 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN BRETHERTON

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR APPOINTED MR JOHN CHARLES WALLACE

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11/10/1611 October 2016 TERMINATE DIR APPOINTMENT

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/10/1529 October 2015 30/09/15 NO MEMBER LIST

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29/10/1529 October 2015 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES / 28/09/2015

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/10/1415 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 14/10/2014

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15/10/1415 October 2014 30/09/14 NO MEMBER LIST

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15/10/1415 October 2014 SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES / 14/10/2014

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14/10/1414 October 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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14/10/1414 October 2014 SAIL ADDRESS CREATED

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05/09/145 September 2014 CURREXT FROM 30/09/2014 TO 31/03/2015

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06/08/146 August 2014 DIRECTOR APPOINTED MRS ANNA SHARKEY

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06/08/146 August 2014 DIRECTOR APPOINTED MS ALISON MARGARET MILLER

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06/08/146 August 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM
ONE PORTLAND PLACE
LONDON
W1B 1PN

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06/08/146 August 2014 DIRECTOR APPOINTED MRS ALISON MARGARET MILLER

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06/08/146 August 2014 DIRECTOR APPOINTED DR GRAHAM HARWOOD

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10/02/1410 February 2014 ADOPT ARTICLES 30/01/2014

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30/09/1330 September 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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