TRIANGLE PROJECT

Company Documents

Date	Description
23/12/2423 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-09-30 with no updates View Document
08/01/248 January 2024	Total exemption full accounts made up to 2023-03-31 View Document
18/10/2318 October 2023	Secretary's details changed for Benjamin David James on 2023-10-17 View Document
17/10/2317 October 2023	Director's details changed for Ms Anna Pilbrow Sharkey on 2023-10-17 View Document
17/10/2317 October 2023	Confirmation statement made on 2023-09-30 with no updates View Document
17/10/2317 October 2023	Director's details changed for Mr Benjamin James on 2023-09-01 View Document
17/10/2317 October 2023	Director's details changed for Dr Graham Harwood on 2023-09-01 View Document
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 View Document
17/10/2317 October 2023	Change of details for 06869556 as a person with significant control on 2023-09-01 View Document
07/01/237 January 2023	Total exemption full accounts made up to 2022-03-31 View Document
14/10/2214 October 2022	Confirmation statement made on 2022-09-30 with no updates View Document
24/03/2224 March 2022	Total exemption full accounts made up to 2021-03-31 View Document
13/10/2113 October 2021	Change of details for Family Society as a person with significant control on 2021-09-30 View Document
11/10/2111 October 2021	Confirmation statement made on 2021-09-30 with no updates View Document
08/10/218 October 2021	Change of details for Dartmoor Zoological Society as a person with significant control on 2021-09-30 View Document
06/10/216 October 2021	Change of details for Family Society as a person with significant control on 2021-09-01 View Document
04/10/214 October 2021	Register(s) moved to registered office address 6th Floor Minster House 42 Mincing Lane London EC3R 7AE View Document
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 View Document
23/12/1623 December 2016	DIRECTOR APPOINTED MR JOHN CHARLES WALLACE View Document
23/12/1623 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document

23/12/1623 December 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN BRETHERTON View Document
14/10/1614 October 2016	CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES View Document
13/10/1613 October 2016	DIRECTOR APPOINTED MR JOHN CHARLES WALLACE View Document
11/10/1611 October 2016	TERMINATE DIR APPOINTMENT View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/10/1529 October 2015	30/09/15 NO MEMBER LIST View Document
29/10/1529 October 2015	SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES / 28/09/2015 View Document
22/05/1522 May 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
15/10/1415 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN DAVID JAMES / 14/10/2014 View Document
15/10/1415 October 2014	30/09/14 NO MEMBER LIST View Document
15/10/1415 October 2014	SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID JAMES / 14/10/2014 View Document
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 View Document
14/10/1414 October 2014	SAIL ADDRESS CREATED View Document
05/09/145 September 2014	CURREXT FROM 30/09/2014 TO 31/03/2015 View Document
06/08/146 August 2014	DIRECTOR APPOINTED MRS ANNA SHARKEY View Document
06/08/146 August 2014	DIRECTOR APPOINTED MS ALISON MARGARET MILLER View Document
06/08/146 August 2014	REGISTERED OFFICE CHANGED ON 06/08/2014 FROM ONE PORTLAND PLACE LONDON W1B 1PN View Document
06/08/146 August 2014	DIRECTOR APPOINTED MRS ALISON MARGARET MILLER View Document
06/08/146 August 2014	DIRECTOR APPOINTED DR GRAHAM HARWOOD View Document
10/02/1410 February 2014	ADOPT ARTICLES 30/01/2014 View Document
30/09/1330 September 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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