TRIPLE POINT ENERGY TRANSITION PLC

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Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
23/07/2523 July 2025 New	Registered office address changed from C/O Rrs Department, Evelyn Partners Llp Gresham Street London EC2V 7BG to C/O Rrs Dept, S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-07-23 View Document
16/06/2516 June 2025 New	Auditor's resignation View Document
29/04/2529 April 2025	Declaration of solvency View Document
11/03/2511 March 2025	Termination of appointment of Hanway Advisory Limited as a secretary on 2025-02-24 View Document
06/03/256 March 2025	Resolutions View Document
06/03/256 March 2025	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Rrs Department, Evelyn Partners Llp Gresham Street London EC2V 7BG on 2025-03-06 View Document
06/03/256 March 2025	Appointment of a voluntary liquidator View Document
27/02/2527 February 2025	Termination of appointment of Sonia Mccorquodale as a director on 2025-02-24 View Document
27/02/2527 February 2025	Termination of appointment of Anthony Alfred Leigh White as a director on 2025-02-24 View Document
27/02/2527 February 2025	Termination of appointment of Rosemary Jane Cecilia Boot as a director on 2025-02-24 View Document
19/12/2419 December 2024	Termination of appointment of John Edward Roberts as a director on 2024-12-19 View Document
03/10/243 October 2024	Secretary's details changed for Hanway Advisory Limited on 2024-10-03 View Document
03/09/243 September 2024	Resolutions View Document
07/08/247 August 2024	Full accounts made up to 2024-03-31 View Document
11/07/2411 July 2024	Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2024-07-11 View Document
10/07/2410 July 2024	Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2024-07-10 View Document

29/03/2429 March 2024	Resolutions View Document
29/03/2429 March 2024	Resolutions View Document
29/11/2329 November 2023	Director's details changed for Ms Sonia Mccorquodale on 2023-05-01 View Document
20/09/2320 September 2023	Resolutions View Document
20/09/2320 September 2023	Resolutions View Document
20/09/2320 September 2023	Resolutions View Document
06/09/236 September 2023	Confirmation statement made on 2023-09-01 with no updates View Document
27/07/2327 July 2023	Full accounts made up to 2023-03-31 View Document
30/09/2230 September 2022	Director's details changed for Dr John Edward Roberts on 2022-05-24 View Document
13/09/2213 September 2022	Confirmation statement made on 2022-09-01 with no updates View Document
12/09/2212 September 2022	Resolutions View Document
12/09/2212 September 2022	Full accounts made up to 2022-03-31 View Document
11/05/2211 May 2022	Statement of capital following an allotment of shares on 2021-12-16 View Document
05/07/215 July 2021	Statement of capital following an allotment of shares on 2021-06-23 View Document
16/06/2116 June 2021	Full accounts made up to 2021-03-31 View Document
01/07/201 July 2020	CURRSHO FROM 30/06/2021 TO 31/03/2021 View Document
23/06/2023 June 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document

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